DOSSIERS / S.A.N.Y. LUXY INVESTMENTS LTD
← SearchExport PDF
Company dossier

S.A.N.Y. LUXY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-06
KYBE ID: HE444438 · HE444438 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
S.A.N.Y. LUXY INVESTMENTS LTD
DRCIP data.gov.cy
HE444438
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-06
DRCIP data.gov.cy
Ηνωμένων Εθνών, 2,, ANASTASIA COURT, Floor 4,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. CHRISTOU EU CONSULTANTS LIMITEDactiveADE EUCALYPTUS LTDactiveALAPRIT LTDstrike_offANOMALOUS WEATHER SOLUTIONS LIMITEDstrike_offANTMA CY PROJECTS LTDactiveA.P.P. ADVANCED PAPER PRODUCTION LTDactiveARMIPA IT SOLUTIONS & TRADING LTDactiveAURAEVEactiveAURALINKactiveAURAPRIMAactiveAURA ROBOTICS LTDactiveAVI GREEN TRADING AND INVESTMENTS LTDactiveAZARCO PROPERTIES LTDactiveBALE HOLDINGS LTDactiveBEACHPOND LTDstrike_offB.S.N. HOLDING LTDactiveCARTEL PRO TRADING (CYPRUS) LTDstrike_offCH.MY. AUTOMOTIVE GROUP LTDstrike_offC-MORE GROUP LTDstrike_offC-MORE WASTE AND RECYCLING ENERGY LTDstrike_off

+130 more

Connections

6 links
Shared operator — likely the same administrator
SFAB COMPANY LIMITEDShared officer / director · 7 share thisARAD INTERNATIONAL BLACK BURN LTDShared officer / director · 7 share thisD.M. RIVIERE RESIDENCES LTDShared officer / director · 7 share thisD KAIMAKLIOTIS ARCHITECTShared officer / director · 7 share thisLIVELLA DEVELOPMENT LTDShared officer / director · 7 share thisMULOS LTDShared officer / director · 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

4 people
NameRoleFromSource
ALON SHLOMO LUXENBURGdirector—Cyprus registry
G.V. CORPORATE LIMITEDdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΙΜΑΚΛΙΩΤΗΣdirector—Cyprus registry
G.V. CORPORATE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100