DOSSIERS / SANJORD MEDITERRANEAN LTD
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Company dossier

SANJORD MEDITERRANEAN LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429705 · HE429705 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
SANJORD MEDITERRANEAN LTD
DRCIP data.gov.cy
HE429705
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Ειρήνης, 174Α,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A.S. SOLAR PARKS LIMITEDactiveCLARENIA HOLDING LIMITEDstrike_offC.T.T. PERFECT CIGARS & TOBACCO TRADING LTDstrike_offDEVAPPS LIMITEDactiveEURYTIS GROUP LIMITEDstrike_offFINELAKE FINANCE LIMITEDactiveIRINA IKONOMIDI & CO LLCactiveL.D.R. LAND DYNAMIC RENEWABLES LTDdissolvedMERENA ENTERPRISES COMPANY LIMITEDstrike_offSAFEMETRIC LTDactiveSANTICUM INTERNATIONAL LTDactiveSASHEL ASSETS LIMITEDdissolvedSERARI INVESTMENTS LIMITEDstrike_offT.I.J. THE ITALIAN JOB LTDstrike_offTORENTIOCO LIMITEDstrike_off

Connections

12 links
Shared operator — likely the same administrator
New Era Cap GmbHShared officer / director · 7 share thisFINELAKE FINANCE LIMITEDShared registered address · 7 share thisALAN JONES CONSULTINGShared officer / director · 7 share thisIRINA IKONOMIDI & CO LLCShared registered address · 7 share thisGFV REAUT INTERNATIONALShared officer / director · 7 share thisWHARTON CHEMICAL (OVERSEAS) LIMITEDShared officer / director · 7 share thisSAFEMETRIC LTDShared registered address · 7 share thisCOAST INVESTMENTSShared officer / director · 7 share thisTORENTIOCO LIMITEDShared registered address · 7 share thisNEW ERA CAP S.A.S.Shared officer / director · 7 share thisA.S. SOLAR PARKS LIMITEDShared registered address · 7 share thisSANTICUM INTERNATIONAL LTDShared registered address · 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

3 people
NameRoleFromSource
ALAN JONESdirector—Cyprus registry
SALLY ANNE JONESdirector—Cyprus registry
ΕΙΡΗΝΑ ΟΙΚΟΝΟΜΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 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