DOSSIERS / SANDRECO FASHION LIMITED
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Company dossier

SANDRECO FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-07
KYBE ID: HE136838 · HE136838 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SANDRECO FASHION LIMITED
DRCIP data.gov.cy
HE136838
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-07
DRCIP data.gov.cy
Τιμίου Σταυρού, 49,, Πάνω Λεύκαρα, 7700, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ASIMINA MOTORS LIMITEDShared officer / director · 6 share thisΤΣΙΑΙΛΗ, ΞΥΔΙΑ & ΚΟΡΤΑΡΗShared officer / director · 6 share thisASIMINA TRADING LIMITEDShared officer / director · 6 share thisA. KORTARIS TRADING LTDShared officer / director · 6 share thisSILVER BOSS LTDShared officer / director · 6 share thisYAS HAIRDRESSERS LIMITEDShared officer / director · 10 share thisΣ. ΛΕΩΝΙΔΟΥ & Σ. ΣΩΤΗΡΙΑΔΗΣShared officer / director · 10 share thisANGONO KIOSK LIMITEDShared officer / director · 10 share thisRODICELLI LIMITEDShared officer / director · 10 share thisESLIVAL LIMITEDShared officer / director · 10 share thisARTIS TRADING LIMITEDShared officer / director · 10 share thisΣΑΒΒΑΣ ΛΕΩΝΙΔΟΥ ΚΟΥΡΕΙΟ ΛΤΔShared officer / director · 10 share thisA.L. KRAMBENES LTDShared officer / director · 10 share thisCOSTAS LEONIDOU DEVELOPERS LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΡΤΑΡΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΡΤΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100