DOSSIERS / SANDOCO CONSTRUCTION LIMITED
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Company dossier

SANDOCO CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-12
KYBE ID: HE185433 · HE185433 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
SANDOCO CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE185433
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-12
DRCIP data.gov.cy
Ανεξαρτησίας, 22,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VMAROW VENTURES LIMITEDShared officer / director · 5 share thisTHIRD COAST LOGISTICS LIMITEDShared officer / director · 5 share thisPERSEPHONE XANTHIPPE LIMITEDShared officer / director · 5 share thisP.S. POLIS MANAGEMENT SERVICES LIMITEDShared officer / director · 5 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
ΡΟΛΑΝΔΟΣ ΛΑΝΤΙΔΗΣdirector—Cyprus registry
GARZA ESMERALDAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100