DOSSIERS / SANITE DEVELOPMENT LTD
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Company dossier

SANITE DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-08
KYBE ID: HE456234 · HE456234 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SANITE DEVELOPMENT LTD
DRCIP data.gov.cy
HE456234
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-08
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 1,, Floor 2, Flat 1,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

100 A.H DOMO PROPERTIES LTDactive111 A.H DOMO PROPERTIES LTDactive200 A.H DOMO PROPERTIES LTDactive300 A.H DOMO PROPERTIES LTDactive400 A.H DOMO PROPERTIES LTDactive500 A.H DOMO PROPERTIES LTDactive600 A.H DOMO PROPERTIES LTDactive700 A.H DOMO PROPERTIES LTDactive800 A.H DOMO PROPERTIES LTDactive900 A.H DOMO PROPERTIES LTDactiveACIMI LTDactiveA.H. DOMO MANAGEMENT LTDactiveA.H DOMO PROPERTIES LIMITEDactiveAJILEX LTDactiveBB BIO SOLUTIONS LTDactiveBOONCRAFT STUDIOSactiveBUFIRA LIMITEDactiveCONDOR BILBAO SHIPPING COMPANY LIMITEDdissolvedCONDOR VALPARAISO SHIPPING COMPANY LIMITEDdissolvedDORIS PROPERTY ADMINISTRATION LTDactive

+32 more

Connections

14 links
Shared operator — likely the same administrator
KVH MEDIA GROUP LTDShared registered address · 8 share thisLAFOX BRNO s.r.o.Shared officer / director · 8 share thisBUFIRA LIMITEDShared registered address · 8 share thisČeská unie bojových umění z.s.Shared officer / director · 8 share thisSpolečenství vlastníků jednotek ul. Boženy Němcové čp. 575, v KadaniShared officer / director · 8 share thisLXC s.r.o.Shared officer / director · 8 share thisSONIA AJINI & CO LLCShared registered address · 8 share thisJP Consulting Group s.r.o.Shared officer / director · 8 share thisNOEMIS s.r.o.Shared officer / director · 8 share thisINTERDISCIPLINARY CENTRE FOR LAW, ALTERNATIVE AND INNOVATIVE METHODS (ICLAIM)Shared registered address · 8 share thisBB BIO SOLUTIONS LTDShared registered address · 8 share thisAJILEX LTDShared registered address · 8 share thisSTEEL FM (CY) LTDShared registered address · 8 share thisBUFIRA LIMITEDShared officer / director · 8 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
NameRoleFromSource
JAN PODOLSKYdirector—Cyprus registry
AJILEX LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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