DOSSIERS / SANX INVESTMENT CO LIMITED
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Company dossier

SANX INVESTMENT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-17
KYBE ID: HE92588 · HE92588 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SANX INVESTMENT CO LIMITED
DRCIP data.gov.cy
HE92588
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-17
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 3,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MOTOPAR (CY) LIMITEDShared registered address · 3 share thisALEXIS CHR. GHALANOS HOLDINGS LIMITEDShared registered address · 3 share thisHAVENCO LIMITEDShared officer / director · 8 share thisBOUK & VILLIA LIMITEDShared officer / director · 8 share thisZEMINDAR INVESTMENTS LIMITEDShared officer / director · 8 share thisANTIBRIL LIMITEDShared officer / director · 8 share thisWIDIX TRADING CO. LIMITEDShared officer / director · 8 share thisKANARIESSA LIMITEDShared officer / director · 8 share thisALOEZA 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

3 people
NameRoleFromSource
ΜΑΡΚΟΣ ΣΤΡΑΤΟΣdirector—Cyprus registry
ΤΕΡΕΖΑ ΧΑΣΑΠΗdirector—Cyprus registry
PANTHER SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLYBUTT INVESTMENT CO. LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100