DOSSIERS / SANDO TRADING LIMITED
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Company dossier

SANDO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-17
KYBE ID: HE143131 · HE143131 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SANDO TRADING LIMITED
DRCIP data.gov.cy
HE143131
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-17
DRCIP data.gov.cy
Κουμανδαρίας, 26,, ZAKO BUILDING, Flat 502,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
KATOMILITIS CONSTRUCTIONS LIMITEDShared registered address · 4 share thisΜ & Μ ΑΡΜΕΥΤΗΣ ΣΙΣΑΜΟΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisΚΑΚΟΦΕΓΓΙΤΗΣ ΘΕΟΔΩΡΟΥ & ΣΙΑShared registered address · 4 share thisPRIVATE EDUCATIONAL CENTER STRIDEShared officer / director · 11 share thisPAVIMENTIA CO LTDShared officer / director · 11 share thisTHE GREAT CORNHOLIO LTDShared officer / director · 11 share thisDENUEDO CO LTDShared officer / director · 11 share thisINDIVISIA LTDShared officer / director · 11 share thisRISKORT LIMITEDShared officer / director · 11 share thisM&K DIGITAL (CYPRUS) LTDShared officer / director · 11 share thisTOXELI ENTERTAINMENT LTDShared officer / director · 11 share thisFUTURE COMPILED LTDShared officer / director · 11 share thisAPLASTIA LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ΟΝΟΥΦΡΙΟΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMIDAY TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100