DOSSIERS / S.A.N.D.S LTD
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Company dossier

S.A.N.D.S LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-30
KYBE ID: HE258567 · HE258567 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
S.A.N.D.S LTD
DRCIP data.gov.cy
HE258567
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-30
DRCIP data.gov.cy
Βασιλέως Παύλου, 39,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
SATNAM SINGHdirector—Cyprus registry
SWINDER SINGHdirector—Cyprus registry
ΝΙΚΟΣ ΗΛΙΑdirector—Cyprus registry
ΝΙΚΟΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100