KYBE — See who's really behind any company

Company dossier

SANDERS OPERATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-27
KYBE ID: HE435904 · HE435904 · 1 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameSANDERS OPERATIONS LTD

DRCIP data.gov.cy

RegistrationHE435904

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-06-27

DRCIP data.gov.cy

Registered addressΑμαθούντος, 124,, ATHINA COURT,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος

DRCIP data.gov.cy

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SANDERS OPERATIONS APSDRCIP data.gov.cy · AE3627 · strike_off

Companies at this address

46 total

ALAYI LTDactive A-LEVEL HOME SERVICES LTDstrike_off ARCHMADE L.L.C.strike_off BANECOM LIMITEDactive BFU CONTRACTORS LTDstrike_off BLUE BREEZE DEVELOPERS LIMITEDstrike_off CANDERIO LIMITEDactive CHRISTOFER K. SOUND ADVICE LTDdissolved DARCILIO LIMITEDactive ELHADI HOLDINGS LIMITEDactive ELISENTAS INVESTMENTS LTDstrike_off GLAMENIT LIMITEDactive H.C. CLINICAL LABORATORIES LTDactive H.C. DIAGNOSTIC CENTER PLCstrike_off H.C. MANAGEMENT OF MEDICAL CENTER PLCstrike_off HERMEFON LIMITEDactive HHP RESIDENCESactive JENARC L.L.C.strike_off KALEROM LIMITEDactive KAPOMAL LIMITEDactive

+26 more

Connections

3 links

Shared operator — likely the same administrator

WORKWIZ AGENCY SERVICES LTDShared officer / director · 4 share this BLUE BREEZE DEVELOPERS LIMITEDShared officer / director · 4 share this A-LEVEL HOME SERVICES 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

2 people

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΑ ΜΠΙΛΛΗ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΜΠΙΛΛΗ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals

+12

Strike-off in progress

Shared-director cluster

Clustered address

Composite risk score25/100