DOSSIERS / THE SAND-BLASTING ART LIMITED
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Company dossier

THE SAND-BLASTING ART LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-18
KYBE ID: HE136381 · HE136381 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
THE SAND-BLASTING ART LIMITED
DRCIP data.gov.cy
HE136381
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-18
DRCIP data.gov.cy
Παπανικολή, 7,, 'Αγιος Ιωάννης, 3061, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANDSTEL BETTING LIMITEDShared officer / director · 8 share thisSD MUG AND MUNCHShared officer / director · 8 share thisKEYBOARD SURF AND PLAY LTDShared officer / director · 8 share thisREPRODATA LIMITEDShared officer / director · 8 share thisANEL SNACKS LTDShared officer / director · 8 share thisNAVA SHOES LIMITEDShared officer / director · 8 share thisDIVINEGARDEN CENTERShared 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

2 people
NameRoleFromSource
ΣΤΕΛΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΛΕΚΟΣ ΟΡΟΥΝΤΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100