KYBE — See who's really behind any company

Company dossier

SANDRA SHIPPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-06
KYBE ID: HE152671 · HE152671 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSANDRA SHIPPING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE152671

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-10-06

DRCIP data.gov.cy

Registered addressΛουκή Ακρίτα, 1,, AKRITAS COURT, Floor 2, Flat 202,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMA - MYRA TRANSPORT & SHIPPING CO. LIMITEDdissolved ASHLODGE ENTERPRISES LIMITEDdissolved ATL NORDIC (ANG) LIMITEDdissolved BARENBELS TRADING LIMITEDdissolved BARNHAM ENTERPRISES LIMITEDdissolved BASSINGHAM ENTERPRISES LIMITEDdissolved BELLBRIDGE HOLDINGS LIMITEDdissolved BELMAN TRADING LIMITEDdissolved BONUSTRY LTDdissolved BOVEY TRADING LIMITEDdissolved BROMLEY ENTERPRISES LIMITEDdissolved BUILDEX UKRSTROY LIMITEDdissolved CALSTOCK TRADING LIMITEDdissolved CAMELOT TELECOM (CYPRUS) LIMITEDdissolved CLOVIS ENTERPRISES LIMITEDdissolved COVINA TRADING LIMITEDdissolved CUMBRIA TRADING (OVERSEAS) LIMITEDdissolved DARIOS TRADING CO. (OVERSEAS) LIMITEDdissolved DIVINE LIVING LIMITEDstrike_off DUDLEY ENTERPRISES LIMITEDdissolved

+40 more

Connections

3 links

Shared operator — likely the same administrator

BOVEY TRADING LIMITEDShared registered address · 4 share this SA SOLID INVESTMENTS LTDShared registered address · 4 share this MARIOS & ANDREAS CHRYSANTHOU AUTO SERVICES LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΛΩΡΕΤΤΑ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
MARGELORE MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RADNOR SHIPPING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100