KYBE — See who's really behind any company

Company dossier

SANIFLO PLUMBING ENGINEERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-24
KYBE ID: HE39181 · HE39181 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSANIFLO PLUMBING ENGINEERS LIMITED

DRCIP data.gov.cy

RegistrationHE39181

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-02-24

DRCIP data.gov.cy

Registered addressΣαριπόλου, 17Α,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ANELCO ESTATES LIMITEDShared officer / director · 4 share this AN.EL.CO FLATSShared officer / director · 4 share this PAMEC ENGINEERING CONSULTANTS LTDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΕΛΕΝΗ Η. ΠΑΣΙΑΛΗ	director	—	Cyprus registry
ΗΛΙΑΣ ΠΑΣΙΑΛΗΣ	director	—	Cyprus registry
ΕΛΕΝΗ Η. ΠΑΣΙΑΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100