DOSSIERS / SANDHIRST LIMITED
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Company dossier

SANDHIRST LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-04
KYBE ID: HE153687 · HE153687 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SANDHIRST LIMITED
DRCIP data.gov.cy
HE153687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-04
DRCIP data.gov.cy
Πανικου Χαρακη, 120,, Flat 101,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LEMIZKO HOLDINGS LIMITEDShared officer / director · 12 share thisNIVARA TRADING LIMITEDShared officer / director · 12 share thisLIVERMORE INVESTMENTS GROUP LIMITEDShared officer / director · 12 share thisDBJ INVESTMENTS LTDShared officer / director · 12 share thisMIANGO LIMITEDShared officer / director · 12 share thisPEACE PARK CAPITAL LIMITEDShared officer / director · 12 share thisZIKAYIA LTDShared officer / director · 12 share thisMASH (CYPRUS) LIMITEDShared officer / director · 12 share thisPNG TRADING LIMITEDShared officer / director · 12 share thisPEACE PARK CAPITAL MANAGEMENT LIMITEDShared officer / director · 12 share thisLIVERMORE INVESTMENTS CYPRUS LIMITEDShared officer / director · 12 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
GAURAV SURIdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΙΔΕΡΑΣdirector—Cyprus registry
C.M.S. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100