DOSSIERS / THE SAND SALES
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Company dossier

THE SAND SALES

CYPRUS · COMPANY · INCORPORATED 2020-03-10
KYBE ID: BN51142 · BN51142 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
THE SAND SALES
DRCIP data.gov.cy
BN51142
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-03-10
DRCIP data.gov.cy
Ανθέων, 8,, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ESTOSS LIMITEDShared registered address · 3 share thisE.A&N GENERAL TRADING LIMITEDShared registered address · 3 share thisBMCI GmbHShared officer / director · 5 share thisNNM OMNIQ AUTOMATION LTDShared officer / director · 5 share thisALMMASEROTE TRADING LTDShared officer / director · 5 share thisQSB CONTRACTORS AND DEVELOPERS LTDShared 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

1 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΕΥΘΥΜΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100