DOSSIERS / SANSALBANS HOLDING LTD
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Company dossier

SANSALBANS HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-22
KYBE ID: HE472852 · HE472852 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANSALBANS HOLDING LTD
DRCIP data.gov.cy
HE472852
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-22
DRCIP data.gov.cy
Τενάρου, 4,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

331 total

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

ABDENAGIO TRADE LTDstrike_offABRUNCO INVESTMENTS LTDdissolvedADI ESSET MANAGEMENT LTDdissolvedADORABOR LIMITEDactiveA.D. THE BEST MODELS & ACTRESSactiveAGR DISTRIBUTION LTDdissolvedA.G. VICTO EQUIP SUPPLIES LTDactiveALENLAR LTDstrike_offALENTO LIMITEDdissolvedALIGOREXactiveALLENSON HOLDINGS LIMITEDstrike_offALMERANA LIMITEDstrike_offALMOTERRI HOLDINGS LIMITEDdissolvedALORDIA LIMITEDactiveALTENCOM LIMITEDdissolvedALVIRITA TRADING LIMITEDdissolvedAMBERSEA HOLDING LTDdissolvedANALORIA LIMITEDdissolvedANTONY INDUSTRIE HANDELHAUS LTDdissolvedAPONONI HOLDING LTDdissolved

+311 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 331 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100