DOSSIERS / D & E SARDALOU LTD
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Company dossier

D & E SARDALOU LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-10
KYBE ID: HE181828 · HE181828 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
D & E SARDALOU LTD
DRCIP data.gov.cy
HE181828
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-10
DRCIP data.gov.cy
Συν. Ορμήδειας, Γ'24,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Γ. ΚΑΤΣΙΑΡΗΣ & Π. ΣΩΚΡΑΤΟΥΣ & Δ. ΣΑΡΔΑΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisD & K SARDALOU LIMITEDShared officer / director · 6 share thisΣΙΑΝΤΑΝΗΣ & ΣΑΡΔΑΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΛΙΜΝΗ ΤΩΝ ΓΕΥΣΕΩΝShared officer / director · 6 share thisΠ. Δ. ΙΔΕΟΦΩΣShared officer / director · 6 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
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΑΡΔΑΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΑΡΔΑΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D & K SARDALOU LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100