DOSSIERS / DESIGN SANDWICH DISTRIBUTORS
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DESIGN SANDWICH DISTRIBUTORS

CYPRUS · COMPANY · INCORPORATED 1997-06-02
KYBE ID: BN16972 · BN16972 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DESIGN SANDWICH DISTRIBUTORS
DRCIP data.gov.cy
BN16972
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-06-02
DRCIP data.gov.cy
Αγκίστης, 16,, Νέα Εκάλη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AMCAP AIF V.C.I.C. PLCShared officer / director · 7 share thisΑ/ΦΟΙ ΠΑΠΑΙΑΚΩΒΟΥ ΑΛΟΥΜΙΝΙΑ & ΜΕΤΑΛΛΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΦΑΡΜΑΚΕΙΟ ΙΑΚΩΒΟΣShared officer / director · 7 share thisPHILOS BUSINESS SOLUTIONS CYPRUS LIMITEDShared officer / director · 7 share thisPAMIAC ADVISORY LTDShared officer / director · 7 share thisΦΑΡΜΑΚΕΙΟ ΙΑΚΩΒΟΣ ΛΙΜΙΤΕΔShared 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

1 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΠΑΠΑΙΑΚΩΒΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100