DOSSIERS / SANDIMON ENTERPRISES LIMITED
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Company dossier

SANDIMON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-27
KYBE ID: HE274272 · HE274272 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SANDIMON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE274272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-27
DRCIP data.gov.cy
Λάμπρου Κατσώνη, 3Β,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALORY INVESTMENTS LIMITEDdissolvedAPOLSON HOLDINGS LIMITEDdissolvedARITARDO ENTERPRISES LIMITEDdissolvedBASLY MANAGEMENT LIMITEDdissolvedBLACKVILLE INVESTMENTS LIMITEDdissolvedHAMSHIP HOLDINGS LIMITEDdissolvedHORISTELA HOLDINGS LIMITEDdissolvedKELGRAN ENTERPRISES LIMITEDdissolvedMIAPORT MANAGEMENT LIMITEDdissolvedNEW ASPEN ESTATES (CYPRUS) LTDdissolvedORAMLAKE HOLDINGS LIMITEDdissolvedPANGMAR HOLDINGS LIMITEDdissolvedPOSTVERTA TRADING LIMITEDdissolvedRIKALME TRADING LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΦΩΤΕΙΝΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
A.B.C. GRANDESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIBAVOR ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100