DOSSIERS / SANDOMINIK LIMITED
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Company dossier

SANDOMINIK LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-27
KYBE ID: HE295952 · HE295952 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SANDOMINIK LIMITED
DRCIP data.gov.cy
HE295952
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-27
DRCIP data.gov.cy
'Ιωνος, 20,, Flat 101,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

136 GLOBAL LTDactiveA.B.A. TRAINING LIMITEDactiveABERTELDY LΙΜΙΤΕDstrike_offABLET INVESTMENTS LIMITEDdissolvedA.D.G. GLOBAL ENGINEERING LIMITEDdissolvedAFANTO TRADE LTDstrike_offAGRELICO INVESTMENT GROUP LTDdissolvedA.I.C. AUTO INVEST CAPITAL LTDstrike_offAOSTECH LTDstrike_offAPOSTERION LIMITEDdissolvedARCHTREE FINANCIAL SOLUTIONS LΙΜΙTΕDdissolvedATELIPUS GLOBAL LTDdissolvedBBQ PRODUCT DISTRIBUTION LIMITEDstrike_offBRIGHTLOT RESOURCES LIMITEDdissolvedBTF PRIME LIMITEDactiveCAMFORSPEED LTDactiveCASTER INVEST LIMITEDdissolvedCENTRAX LTDdissolvedCHAIN SOLUTIONS LTDdissolvedCLEVIS CONSULTING LTDdissolved

+85 more

Connections

12 links
Shared operator — likely the same administrator
CARAMA MEDICAL LIMITEDShared officer / director · 4 share thisINTERGRECIA INVESTMENTS LIMITEDShared officer / director · 4 share thisAFRIMED LIMITEDShared officer / director · 4 share thisLICODANA SERVCOM SRLShared officer / director · 10 share thisNIK MERIDIAN CONSTRUCT SRLShared officer / director · 10 share thisSAMACO IMPEX SRLShared officer / director · 10 share thisGABRIELL STYLE SRLShared officer / director · 10 share thisNICOR SANDU SERVICE SRLShared officer / director · 10 share thisAL-COM-SAHIN SRLShared officer / director · 10 share thisTERRA GROUP SN IMPEX SRLShared officer / director · 10 share thisXENIX IMPEX SRLShared officer / director · 10 share thisSANDIN IMPEX SRLShared 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

3 people
NameRoleFromSource
NICULAE SANDUdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΥΒΑΡΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΥΒΑΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100