DOSSIERS / SANDMASTER LIMITED
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Company dossier

SANDMASTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-07
KYBE ID: HE302420 · HE302420 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SANDMASTER LIMITED
DRCIP data.gov.cy
HE302420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-07
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, ATHIENITIS CENTENNIAL BUILDING, Flat 501,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

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

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

9 links
Shared operator — likely the same administrator
CENTROSUN HOLDINGS LIMITEDShared registered address · 5 share thisAGH AVIATION GROUP HOLDING CYPRUS LTDShared registered address · 5 share thisAQUA-G HOLDING LIMITEDShared registered address · 5 share thisFOREBAY LIMITEDShared registered address · 5 share thisNYERA II LIMITEDShared officer / director · 6 share thisGUNVOR FINANCE LIMITEDShared officer / director · 6 share thisC-BLUE LIMITEDShared officer / director · 6 share thisCLEARLAKE INVEST LTDShared officer / director · 6 share thisMINTLEY( CASPIAN) LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
BENJAMIN WASEMdirector—Cyprus registry
HOANG GIA MAIdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗdirector—Cyprus registry
CYPCOSECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANDBROOK LIMITED · dissolved · name-sim 0.48) — 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