DOSSIERS / SANDERSTEAD LIMITED
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Company dossier

SANDERSTEAD LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-31
KYBE ID: HE186459 · HE186459 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SANDERSTEAD LIMITED
DRCIP data.gov.cy
HE186459
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-31
DRCIP data.gov.cy
Αγίου Νικολάου, 67-69,, Flat 103,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AMBERWOOD LIMITEDdissolvedAMGURI OIL & GAS LIMITEDdissolvedBAYTAN ENTERPRISES LIMITEDdissolvedBRITESPARK ENTERPRISES LIMITEDdissolvedBURSERVICE OVERSEAS LIMITEDdissolvedCANORO (CHANGPANG) OIL & GAS LIMITEDdissolvedCANORO (CYPRUS) LIMITEDdissolvedCANORO NORTHEAST OIL & GAS LIMITEDdissolvedCUNNINGHAM LINDSEY LIMITEDstrike_offEAGLE QUEST ASSETS LIMITEDdissolvedEFORCE CONSULTING LIMITEDdissolvedFININT LIMITEDdissolvedFIREHILL ASSETS LIMITEDdissolvedHALEN HOLDINGS LIMITEDdissolvedHTB DEVELOPMENT LIMITEDdissolvedINTERPOLARIS AVIATION HOLDINGS LTDdissolvedINTERPOLARIS CONSULTANCY LIMITEDdissolvedKANTASSA LIMITEDdissolvedKELDER LIMITEDdissolvedLAYER ENTERPRISES LIMITEDdissolved

+29 more

Connections

11 links
Shared operator — likely the same administrator
QUINTELA LIMITEDShared officer / director · 12 share thisCANORO (CHANGPANG) OIL & GAS LIMITEDShared officer / director · 12 share thisROJACK INVESTMENTS LIMITEDShared officer / director · 12 share thisREDWATER LIMITEDShared officer / director · 12 share thisAMBERWOOD LIMITEDShared officer / director · 12 share thisM.I.S.O.P. INVESTMENTS M. LIMITEDShared officer / director · 12 share thisM.I.S.O.P. INVESTMENTS J. LIMITEDShared officer / director · 12 share thisRP INVESTMENT HOLDINGS I LIMITEDShared officer / director · 12 share thisM.I.S.O.P. INVESTMENTS T. LIMITEDShared officer / director · 12 share thisLORRIMORE HOLDINGS LIMITEDShared officer / director · 12 share thisINTERPOLARIS CONSULTANCY 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
KATHRYN REBECCA STEWARTdirector—Cyprus registry
ΕΜΙΛΥ ΧΟΛΤdirector—Cyprus registry
M.S.O. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100