DOSSIERS / SANDVIK LTD
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Company dossier

SANDVIK LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-27
KYBE ID: HE328996 · HE328996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SANDVIK LTD
DRCIP data.gov.cy
HE328996
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-27
DRCIP data.gov.cy
Μενάνδρου, 12,, ELIONA TOWER, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

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

ACT S.A.strike_offADDVENTURE III LIMITEDstrike_offADDVENTURE IV LIMITEDstrike_offA.K.CURATE LABS LTDactiveAKIS DIMITRAKOPOULOS CARTOONS LTDactiveALENIAK LIMITEDstrike_offAMALINE HOLDINGS LIMITEDdissolvedANNATE LIMITEDdissolvedANTELAMU 2013 PROPERTIES LTDstrike_offAPARNO PROPERTIES LIMITEDactiveAP.CP. SENDINPROMO LTDstrike_offARCASHIP DESIGN LTDdissolvedARKTOSHIPMANAGEMENT LTDactiveARMA LEDER (CYPRUS) LTDdissolvedASPON CONSULTING LTDactiveASSALIVA TRADE LIMITEDdissolvedASTROLAVOS SERVICES LIMITEDdissolvedASTRON SHIPMANAGEMENT S.A.strike_offAXCAP OPERATIONS LTDactiveBARISTA CRAFT COOPERATION LTDactive

+106 more

Connections

10 links
Shared operator — likely the same administrator
TASSILO GROUP LTDShared officer / director · 11 share thisLINARTINIA LIMITEDShared officer / director · 11 share thisKEYSTONE HEALTHCARE ENTERPRISES LTDShared officer / director · 11 share thisΙΔΡΥΜΑ ΣΥΝΕΙΣΦΟΡΑΣ "ΦΑΓΗΤΟ ΓΙΑ ΟΛΟΥΣ"Shared officer / director · 11 share thisDROP ENERGY SERVICES LIMITEDShared officer / director · 11 share thisANTELAMU 2013 PROPERTIES LTDShared officer / director · 11 share thisHMA GREECE PROPERTIES LTDShared officer / director · 11 share thisM.A.K CHEM-TRADES LTDShared officer / director · 11 share thisFINN & PARTNERS LIMITEDShared officer / director · 11 share thisHMI & PARTNERS LTDShared officer / director · 11 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
ΜΑΡΙΑ ΧΑΤΖΗΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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