DOSSIERS / SANDERS CY & GR HOLDINGS LTD
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SANDERS CY & GR HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-11
KYBE ID: HE442524 · HE442524 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
SANDERS CY & GR HOLDINGS LTD
DRCIP data.gov.cy
HE442524
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-11
DRCIP data.gov.cy
Αμαθούντος, 124,, ATHINA COURT,, ?γιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ALAYI LTDactiveA-LEVEL HOME SERVICES LTDstrike_offARCHMADE L.L.C.strike_offBANECOM LIMITEDactiveBFU CONTRACTORS LTDstrike_offBLUE BREEZE DEVELOPERS LIMITEDstrike_offCANDERIO LIMITEDactiveCHRISTOFER K. SOUND ADVICE LTDdissolvedDARCILIO LIMITEDactiveELHADI HOLDINGS LIMITEDactiveELISENTAS INVESTMENTS LTDstrike_offGLAMENIT LIMITEDactiveH.C. CLINICAL LABORATORIES LTDactiveH.C. DIAGNOSTIC CENTER PLCstrike_offH.C. MANAGEMENT OF MEDICAL CENTER PLCstrike_offHERMEFON LIMITEDactiveHHP RESIDENCESactiveJENARC L.L.C.strike_offKALEROM LIMITEDactiveKAPOMAL LIMITEDactive

+26 more

People with significant control

5 people
NameRoleFromSource
BO HANNEMANN SANDERdirector—Cyprus registry
CAM THI TOdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΓΑΒΑΛΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
KARFOUMEL CO LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100