DOSSIERS / SANDMAN LIMITED
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Company dossier

SANDMAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-18
KYBE ID: HE335941 · HE335941 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
SANDMAN LIMITED
DRCIP data.gov.cy
HE335941
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-18
DRCIP data.gov.cy
Κολωνακίου, 18,, WEST BLOCK, Floor 1, Flat 101,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AXORA TRADING LTDdissolvedBENIGNIO LTDdissolvedCAPTAN ELIA LTDdissolvedCIVITARIA LIMITEDactiveCLARENCEGATE TRADING LIMITEDdissolvedDUMEX TRADING LTDstrike_offGLL FANTASIA LTDstrike_offIKIISLAND ENTERPRISES LTDdissolvedLUMINITAS HOLDING LIMITEDstrike_offMAXIROS LIMITEDdissolvedMEDIDEP CREATIONS LIMITEDstrike_offMOONRISE LTDdissolvedNASHCARD LTDdissolvedNEWFLAME LTDdissolvedNIKBAT LTDdissolvedPRW ELECTRONICS LIMITEDdissolvedQUERCOM LIMITEDdissolvedROLINEX LIMITEDdissolvedSUNBLAST ENTERPRISES LTDdissolvedTOSCOM LIMITEDdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ΕΙΡΗΝΗ ΕΥΛΑΒΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100