DOSSIERS / STRATEGY DATA RESEARCH (SDR) LTD
← SearchExport PDF
Company dossier

STRATEGY DATA RESEARCH (SDR) LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-11
KYBE ID: HE329468 · HE329468 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
STRATEGY DATA RESEARCH (SDR) LTD
DRCIP data.gov.cy
HE329468
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-11
DRCIP data.gov.cy
Ιωάννου Κονδυλάκη, 8,, ISTRA COURT, Floor 1, Flat 101,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
DROIMA LTDShared registered address · 2 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
MICHAEL GASSNERdirector—Cyprus registry
TAHAR KADDECHdirector—Cyprus registry
STELX LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100