DOSSIERS / S. D. L. ENTERPRISES LIMITED
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Company dossier

S. D. L. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-03
KYBE ID: HE207000 · HE207000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S. D. L. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE207000
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-03
DRCIP data.gov.cy
Τιμοχάρη, 38,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BASHAR CONSTRUCTIONS LIMITEDShared registered address · 2 share thisT.E.A.M. PAPASAVVAS BEAUTY SALOON LIMITEDShared officer / director · 9 share thisT. PAPASAVVAS TRADING CO LIMITEDShared officer / director · 9 share thisT & M PAPASAVVAS LIMITEDShared officer / director · 9 share thisΠ. & Ν. & ΥΙΟΙ ΛΤΔShared officer / director · 9 share thisCOSMEXCEL LIMITEDShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΠΑΠΑΣΑΒΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΓΥΨΟΜΑΝΙΑ Α. ΠΑΠΑΣΑΒΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΒΑΣΟΣ ΠΑΠΑΣΑΒΒΑΣ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΔΗΜΗΤΡΗΣ ΤΑΜΑΜΟΥΝΑΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΚΛΕΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100