DOSSIERS / SANCON ENGINEERING LTD
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Company dossier

SANCON ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-31
KYBE ID: HE390523 · HE390523 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SANCON ENGINEERING LTD
DRCIP data.gov.cy
HE390523
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-31
DRCIP data.gov.cy
Κωνσταντίνου Παλαιλόγου, 29Α,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ALPA CONSTRUCTIONS LTDShared officer / director · 7 share thisCentral Pelz Leder GmbHShared officer / director · 7 share thisS.E. OLIVE BRANCH LTDShared officer / director · 7 share thisS. M. AGORA COMMERCE AND INVESTMENTS LTDShared officer / director · 7 share thisCENTROPEL Pelzhandel GmbHShared officer / director · 7 share thisCARE4BUSINESS SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100