DOSSIERS / SANYMON CORPORATION LIMITED
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Company dossier

SANYMON CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-18
KYBE ID: HE394592 · HE394592 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
SANYMON CORPORATION LIMITED
DRCIP data.gov.cy
HE394592
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-18
DRCIP data.gov.cy
Αγίου Λαζάρου, 91,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CORNICOM INVESTMENTS LIMITEDShared officer / director · 3 share thisDEMANOR INVESTMENTS LIMITEDShared officer / director · 6 share thisMAXOTON HOLDING LIMITEDShared officer / director · 6 share thisCOMNIDOR HOLDINGS LIMITEDShared officer / director · 6 share thisKOUSTER HOLDINGS LIMITEDShared officer / director · 6 share thisBOLINOV CONSULTANCY LIMITEDShared officer / director · 6 share thisPROTONIUS INVESTMENTS LTDShared officer / director · 7 share thisTOKENTRUST HOLDINGS LIMITEDShared officer / director · 7 share thisPRIMARK FOOD SRLShared officer / director · 7 share thisQUICK & TASTY 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

5 people
NameRoleFromSource
MAXIM KOSHCHEENKOdirector—Cyprus registry
MOHAMMAD KANAANdirector—Cyprus registry
OLEG LYTKINdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΕΛΠΙΔΟΦΟΡΟΥdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score40/100