KYBE — See who's really behind any company

Company dossier

S.A.N. TRADING & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-01-12
KYBE ID: HE442557 · HE442557 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameS.A.N. TRADING & SONS LIMITED

DRCIP data.gov.cy

RegistrationHE442557

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-01-12

DRCIP data.gov.cy

Registered addressΚαταλύματα, 23,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CLEEVEBAN LIMITEDdissolved W-F GYULA LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

CLEEVEBAN LIMITEDShared registered address · 2 share this ALTARESS ENTERPRISES LIMITEDShared officer / director · 4 share this A. SYMEONIDES ELECTRONICS LIMITEDShared officer / director · 4 share this ONEVAULT EEA 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΣΥΜΕΩΝΙΔΗΣ	director	—	Cyprus registry
ΣΥΜΕΩΝ ΑΛΕΞΑΝΤΕΡ ΣΥΜΕΩΝΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΣΥΜΕΩΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100