DOSSIERS / DE' SAND (SAND SET GARDENS) LTD
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Company dossier

DE' SAND (SAND SET GARDENS) LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-12
KYBE ID: HE231498 · HE231498 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
DE' SAND (SAND SET GARDENS) LTD
DRCIP data.gov.cy
HE231498
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-12
DRCIP data.gov.cy
Κάππαρη, 50,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
A. KAKOULLIS CAPITAL LIMITEDstrike_offCHARISMATICA CONSULTING LTDdissolvedDE' SAND ARCHITECTS-ENGINEERS LIMITEDstrike_offDE' SAND CONSTRUCTIONS LTDstrike_offDESAND (DESTINO RESTAURANT) LTDstrike_offDE’ SAND DEVELOPERS LTDstrike_offDE΄ SAND ESTATES LTDdissolvedDE' SAND GROUP LTDstrike_offDE' SAND INVESTMENTS LTDstrike_offDESAND (NIGHT ICON CLUB) LTDdissolvedDE΄ SAND PROPERTY MANAGEMENT LTDdissolvedDE‘ SAND (SAND PATHS GARDENS) LTDdissolvedD. KAKOULLI CAPITAL LTDstrike_offE & A.K. EMPIRE (K.G) LIMITEDdissolvedE.& A.K. EMPIRE (K.H) LIMITEDdissolvedE. & K. ELIAN (AEOLUS GARDEN APARTMENTS) LIMITEDdissolvedE. & K. ELIAN AIRWAYS LIMITEDdissolvedE & K ELIAN (APHRODITE GARDEN APARTMENTS) LIMITEDdissolvedE.& K. ELIAN (APOLLO VILLAS) LIMITEDdissolvedE.& K. ELIAN ARCHITECTS ENGINEERS LIMITEDdissolved

+24 more

Connections

6 links
Shared operator — likely the same administrator
DE‘ SAND (SAND PATHS GARDENS) LTDShared officer / director · 7 share thisDESAND (DESTINO RESTAURANT) LTDShared officer / director · 7 share thisDE' SAND ARCHITECTS-ENGINEERS LIMITEDShared officer / director · 7 share thisDE΄ SAND PROPERTY MANAGEMENT LTDShared officer / director · 7 share thisDE’ SAND DEVELOPERS LTDShared officer / director · 7 share thisDE΄ SAND ESTATES LTDShared officer / director · 7 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
CHARISMATICA CONSULTING LTDdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΚΑΚΟΥΛΛΗsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE‘ SAND (SAND PATHS GARDENS) LTD · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100