DOSSIERS / SANDWORKS (ORMIDHIA) LIMITED
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Company dossier

SANDWORKS (ORMIDHIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-02-09
KYBE ID: HE16952 · HE16952 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
SANDWORKS (ORMIDHIA) LIMITED
DRCIP data.gov.cy
HE16952
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-02-09
DRCIP data.gov.cy
Αγίου Δημητρίου, 11,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΤΡΙΣΔΙΑΣΤΑΤΟ ΣΠΙΤΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisA.N.C. WATERPROOFING INDUSTRIES LIMITED & SANDWORKS (ORMIDHIA) LIMITED JVShared registered address · 2 share thisTRIPP LETA LIMITEDShared officer / director · 10 share thisΑΔΕΛΦΟΙ Χ" ΦΛΟΥΡΕΝΤΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisP. NIKIFOROU & SONS (AQUARIUM) LIMITEDShared officer / director · 10 share this"BIO-DIETA CO. LIMITED"Shared officer / director · 10 share thisPKN ENTERTAINMENT LTDShared officer / director · 10 share thisD.M.M. LEISURE LTDShared officer / director · 10 share thisBERLOWS ESTATES LIMITEDShared officer / director · 10 share thisINTERLIFT (SERVICES) 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΣΩΤΗΡΑ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΣΩΤΗΡΑ ΝΙΚΗΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100