DOSSIERS / SANDOPAL HOLDINGS LIMITED
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Company dossier

SANDOPAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-04
KYBE ID: HE235215 · HE235215 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SANDOPAL HOLDINGS LIMITED
DRCIP data.gov.cy
HE235215
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-04
DRCIP data.gov.cy
Αφεντρίκας, 4,, AFENTRIKA COURT, OFFICE 2,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

612 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABENZIPORT TRADING LIMITEDdissolvedABESCOT HOLDINGS LIMITEDdissolvedABITANT HOLDING LIMITEDdissolvedABRIENDA HOLDINGS LIMITEDdissolvedACROVILLE INVESTMENTS LIMITEDdissolvedADELANSON MANAGEMENT LIMITEDdissolvedAEROIMPEX ENGINEERING LIMITEDdissolvedAFLERD INVESTMENTS LIMITEDdissolvedAGROMIL HOLDINGS LIMITEDdissolvedAGROMOND INVESTMENTS LIMITEDdissolvedAKLIMDALE MANAGEMENT LIMITEDdissolvedALAMSEN INVESTMENTS LIMITEDdissolvedALANVILLE INVESTMENTS LIMITEDdissolvedALEXANDROS HARVEST INVESTMENTS LIMITEDdissolvedALSICO CHEMICAL INDUSTRIES LIMITEDdissolvedAMARALBAY HOLDINGS LIMITEDdissolvedAMBILANE HOLDINGS LIMITEDdissolvedAMISOL INVESTMENTS LIMITEDdissolvedANCROTT CONSULTANTS LIMITEDdissolvedANDAVILLE CONSULTANTS LIMITEDdissolved

+592 more

Connections

8 links
Shared operator — likely the same administrator
EBCL DIRECTORS LTDShared officer / director · 9 share thisS.E. CLOTHING & MORE LTDShared officer / director · 9 share thisS.A. SIGNATURE CHEF LTDShared officer / director · 9 share thisAMBITIONISM MANAGEMENT LIMITEDShared officer / director · 9 share thisEXECUTIVE DIRECTORS LIMITEDShared officer / director · 9 share thisKASHMIR LIMITEDShared officer / director · 9 share thisANIMALSPLAY LTDShared officer / director · 9 share thisMALCOMER HOLDINGS LIMITEDShared 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
ΓΕΩΡΓΙΟΣ ΒΛΑΧΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
A.J.K. MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 612 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAROLAND HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100