DOSSIERS / THE SANDWICH MAN LIMITED
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Company dossier

THE SANDWICH MAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-14
KYBE ID: HE140565 · HE140565 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
THE SANDWICH MAN LIMITED
DRCIP data.gov.cy
HE140565
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-14
DRCIP data.gov.cy
Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER, Floor 5, Flat 5B,, 3074, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΘΕΜΙΣΤΟΚΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100