DOSSIERS / SANDLEMER ENTERPRISES LIMITED
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Company dossier

SANDLEMER ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-16
KYBE ID: HE243514 · HE243514 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SANDLEMER ENTERPRISES LIMITED
DRCIP data.gov.cy
HE243514
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-16
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 2, Flat 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

504 total

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

3R RECEPTO REORGANISATIONS AND RECOVERIES LTDactiveA.A. FRESH EVENTS LIMITEDactiveADK CATERING LIMITEDdissolvedADK DELICACIES LIMITEDstrike_offADRIEL TRADING LIMITEDdissolvedAGRICOM GROUP LIMITEDactiveAJSI DISCOUNT PROPERTIES APHRODITE LIMITEDdissolvedAJSI DISCOUNT PROPERTIES PAFOS LIMITEDdissolvedAKEMI MANAGEMENT LIMITEDstrike_offAKOUNDA INVESTMENTS LIMITEDdissolvedAKRIMELIO HOLDINGS LIMITEDdissolvedALAMIN INVEST LIMITEDdissolvedALANDOR TRADING LIMITEDdissolvedALBERIC TRADING LIMITEDdissolvedALDBOURNE ENTERPRISES LIMITEDdissolvedALFO NOMINEES LIMITEDdissolvedALKOTEC ENTERPRISES LIMITEDdissolvedALLEGRA TRADING LIMITEDdissolvedALTERBOR HOLDINGS LIMITEDdissolvedALTERSHORE HOLDINGS LIMITEDdissolved

+484 more

Connections

9 links
Shared operator — likely the same administrator
GOVET TRADING LIMITEDShared officer / director · 10 share thisREGIMOR LIMITEDShared officer / director · 10 share thisCCG MANAGEMENT LIMITEDShared officer / director · 10 share thisWINRAID INVESTMENTS LIMITEDShared officer / director · 10 share thisCARMELA INVESTMENTS LIMITEDShared officer / director · 10 share thisC.M.H. COLLECTION MANAGEMENT (HOLDINGS) LIMITEDShared officer / director · 10 share thisVUKASIN INVESTMENTS LIMITEDShared officer / director · 10 share thisCASENETT INVESTMENTS LIMITEDShared officer / director · 10 share thisLINEROOT HOLDINGS LIMITEDShared officer / director · 10 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
IURII LAGNOdirector—Cyprus registry
IURII LAGNOsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 504 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100