DOSSIERS / G. SARDALOS & SONS HOLDINGS LTD
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G. SARDALOS & SONS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-06
KYBE ID: HE316281 · HE316281 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
G. SARDALOS & SONS HOLDINGS LTD
DRCIP data.gov.cy
HE316281
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-06
DRCIP data.gov.cy
Τσολάκη, 34,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.S. SUPER ACTION TRADING LIMITEDShared officer / director · 4 share thisGEORGE SARDALOS PEST CONTROL LTDShared officer / director · 4 share thisΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔShared officer / director · 4 share thisJ. SARDALOS AND SONS LIMITEDShared officer / director · 4 share thisD & S DATAGRAPH SOFTWARE HOUSE LIMITEDShared officer / director · 4 share thisSARDALOS & DEMETRIOU ENTERPRISES LTDShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΣΑΡΔΑΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΡΔΑΛΟΣdirector—Cyprus registry
ΜΑΡΙΓΙΑΝΝΟΣ ΣΑΡΔΑΛΟΣdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΣΑΡΔΑΛΟΣdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΣΑΡΔΑΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100