DOSSIERS / SANDERNOR LIMITED
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Company dossier

SANDERNOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-19
KYBE ID: HE418437 · HE418437 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
SANDERNOR LIMITED
DRCIP data.gov.cy
HE418437
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-19
DRCIP data.gov.cy
Ηρακλείδων, 2,, Flat 1,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ZEMBLANCO INVESTMENTS LTDShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "BALKAN PARTNERS"Shared officer / director · 10 share thisSocietatea Comercială "DOMUS CONSTRUCT" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ZMEURA MEA"Shared officer / director · 10 share thisEFRIOSTA TRADING CO. LIMITEDShared officer / director · 10 share thisGospodăria Țărănească "DENISOV DENIS PIOTR"Shared officer / director · 10 share thisÎntreprinderea Mixtă "R.D.O. & CO" Societate cu Răspundere LimitatăShared officer / director · 10 share thisÎntreprinzător Individual "DENISOV DENIS"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BRIC-TRADE"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "VEKTOR FOODS BG"Shared officer / director · 10 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
ΝΤΕΝΥΣ ΝΤΕΝΙΣΟΒdirector—Cyprus registry
DENYS DENISOVsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100