DOSSIERS / SANOEL LTD
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Company dossier

SANOEL LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-21
KYBE ID: HE423890 · HE423890 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
SANOEL LTD
DRCIP data.gov.cy
HE423890
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-21
DRCIP data.gov.cy
Ιφιγενείας, 62,, Flat 501,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACHAIOS CONSTRUCTIONS LTDdissolvedACHAIOS (CY) CONSTRUCTIONS LTDactiveACHAIOS LIMITEDstrike_offACHAIOS PROPERTIES LIMITEDstrike_offA.F.M. PROPERTIES LTDactiveC. CHRYSANTHOU ARCHITECTURAL SERVICES LIMITEDstrike_offCE CHRYSANTHOU ARCHITECTS L.L.C.activeCHAPS DEVELOPERSactiveCHAPS INVESTMENTS LIMITEDstrike_offCHAPS PROPERTY DEVELOPERS LIMITEDactiveCHAPS SOUTH EAST EUROPE LIMITEDdissolvedD.M. FOOT FORWARD (PODIATRIC CENTRE) LIMITEDstrike_offE.D. AEOLUS GREEN ENERGY (CYPRUS)activeEMESA PROPERTIES LTDstrike_offEVASMI LTDstrike_offHIGH-RISE ENTERPRISES LIMITEDactiveINTELLITRUST ADVISORS LIMITEDactiveJINEMA LTDactiveKCSD AVENUE LTDactiveLIVSEY LIMITEDdissolved

+11 more

Connections

5 links
Shared operator — likely the same administrator
ZIKONO LIMITEDShared officer / director · 3 share thisACNM NETWORK LIMITEDShared officer / director · 3 share thisKCSD AVENUE LTDShared registered address · 4 share thisEVASMI LTDShared registered address · 4 share thisTASPRO AUDIT SERVICES LTDShared registered address · 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
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΕΤΡΑΚΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΕΤΡΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100