DOSSIERS / STANDARD KD LIMITED
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Company dossier

STANDARD KD LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-28
KYBE ID: AE1594 · AE1594 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
STANDARD KD LIMITED
DRCIP data.gov.cy
AE1594
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2001-11-28
DRCIP data.gov.cy
Αφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,734 total

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

4BIKERS LIMITEDdissolved4M CAD WORLD LIMITEDdissolved4UBIT INVESTMENTS LIMITEDdissolved8G CAPITAL PARTNERS LIMITEDstrike_off9WT INTERNATIONAL LIMITEDstrike_offA10TION HOLDING LIMITEDdissolvedAA GLOBAL INVESTMENTS LIMITEDdissolvedABAKAP LTDdissolvedABANCAY LIMITEDdissolvedABBANTINA HOLDINGS LIMITEDdissolvedABBYY SOLUTIONS LIMITEDactiveABEILA LIMITEDdissolvedAB RAMIREZ LTDstrike_offABRAXO ENTERPRISES LIMITEDdissolvedABS LOGISTICS & TRADING LIMITEDdissolvedACARNANIA TRADING LIMITEDdissolvedACCUSON LIMITEDdissolvedACETRADE LIMITEDdissolvedACEWIN LIMITEDdissolvedACOMMUNICATIONS SERVICES LIMITEDdissolved

+1,714 more

Connections

7 links
Shared operator — likely the same administrator
WESTBRIDGE LIMITEDShared officer / director · 4 share thisAUTRON CORPORATION LIMITEDShared officer / director · 4 share thisNINJAN MEDICAL HOLDINGS LIMITEDShared officer / director · 4 share thisSCI C&ZShared officer / director · 5 share thisRENDAR LIMITEDShared officer / director · 5 share thisSUZANNEShared officer / director · 5 share thisSCI M&ZShared officer / director · 5 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
ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗauthorised—Cyprus registry
SHANE CHARALAMBOUSdirector—Cyprus registry
SUZANNE CHENdirector—Cyprus registry
SKYSEC SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,734 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100