KYBE — See who's really behind any company

Company dossier

SANAUL CLEANING LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-13
KYBE ID: HE436453 · HE436453 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameSANAUL CLEANING LTD

DRCIP data.gov.cy

RegistrationHE436453

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-07-13

DRCIP data.gov.cy

Registered addressΕιρήνης, 180,, TALFO BUILDING, Flat 101,, 3022, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

A.R.D. CO. SERVICES LIMITEDdissolved P.S. POS COMPUTER LIMITEDactive SEMESCO - ATLASPANTOU J.V.dissolved SEMESCO COMPANY LIMITEDactive SEMESCO - GLS TANKS CONSORTIUM LTDactive SEMESCO - GLS TANKS JVactive SEMESCO MARINE LTDactive SEMESCO MARITIME LTDdissolved SPS MARINE LTDactive

Connections

2 links

Shared operator — likely the same administrator

Sanaul Garments e.K.Shared officer / director · 3 share this SAIMA NORWEGIAN LTDShared officer / director · 3 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
SANAUL HAQUE RIDAY	director	—	Cyprus registry
SANAUL HAQUE RIDAY	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100