DOSSIERS / SYDBASTIAN LIMITED
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Company dossier

SYDBASTIAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-23
KYBE ID: HE315672 · HE315672 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SYDBASTIAN LIMITED
DRCIP data.gov.cy
HE315672
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-23
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 113,, Flat 203,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CAVERTCO HOLDINGS LIMITEDShared registered address · 3 share thisDERINOW HOLDINGS LIMITEDShared registered address · 3 share thisGSS GREEN SOFT SOLUTIONS LIMITEDShared officer / director · 10 share thisSHK MEDICAL (CYPRUS) LTDShared officer / director · 10 share thisDERINOW HOLDINGS LIMITEDShared officer / director · 10 share thisCAVERTCO HOLDINGS LIMITEDShared officer / director · 10 share thisD. KALIMERAS IMPORTS - EXPORTS LTDShared officer / director · 10 share thisSILVERSPHERE ONE LTDShared officer / director · 10 share thisN.S. BASIC CARE LIMITEDShared officer / director · 10 share thisVITAL SEEDS (CYPRUS) LTDShared officer / director · 10 share thisS.J.C. STANDARS TO ADVANCE HYGIENE 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΗΜΕΡΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΗΜΕΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100