DOSSIERS / SB GROUP LTD
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Company dossier

SB GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-15
KYBE ID: HE339759 · HE339759 · 3 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
SB GROUP LTD
DRCIP data.gov.cy
HE339759
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-15
DRCIP data.gov.cy
Πρέσπας, 2,, Floor 4, Flat 405,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

751 total

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

4REALFRIENDSTRAVEL LIMITEDdissolved9 CHIPS LTDactive9 LOTS LTDactiveABIALE LIMITEDstrike_offACLM SOLUTIONS LTDactiveACONEL ENTERPRISES LIMITEDdissolvedACROMEA HOLDINGS LIMITEDstrike_offADAMASTOR LIMITEDdissolvedADAMASTOR SHIPPING LIMITEDdissolvedADEZ MANAGEMENT SERVICES LTDdissolvedADORNICA LIMITEDdissolvedADRAXTIN LIMITEDstrike_offADSERVIO TRADINGdissolvedAF FINANCIAL SOLUTIONS LIMITEDdissolvedAGI PAPER LIMITEDactiveAGOSTINELLI ENTERPRISES LIMITEDdissolvedAHERNE HOLDINGS LIMITEDstrike_offAHL AUTO LIMITEDdissolvedAIRVIPJET LIMITEDdissolvedAKATENCO LIMITEDdissolved

+731 more

Connections

16 links
Shared operator — likely the same administrator
SUPERBET ZAKŁADY BUKMACHERSKIE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisHENTONS LIMITEDShared officer / director · 2 share thisDEEZER INC.Shared officer / director · 3 share thisMENSCH CAPITAL LTDShared officer / director · 3 share thisMAYMANN CONSULTING S.R.L.Shared officer / director · 3 share thisDEEZER S.A.Shared officer / director · 3 share thisHKK INVESTOR LIMITEDShared officer / director · 11 share thisNPA HOLDING INVEST LIMITEDShared officer / director · 11 share thisHKK PARTNERS LIMITEDShared officer / director · 11 share thisROODIK SERVICES LIMITEDShared officer / director · 11 share thisLOXSTONE LTDShared officer / director · 11 share thisTORRISDALE LIMITEDShared officer / director · 11 share thisALIVELY LIMITEDShared officer / director · 11 share thisTARTUFI LTDShared officer / director · 11 share thisEVRONE 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.

Showing 15 of 16 — full graph via /v1/entities/HE339759/network.

People with significant control

12 people
NameRoleFromSource
AMER KHATOUNdirector—Cyprus registry
HANS-HOLGER ALBRECHTdirector—Cyprus registry
JIMMY MAYMANN-HOLLERdirector—Cyprus registry
JOHN HARTNETTdirector—Cyprus registry
MARIEKE BAXdirector—Cyprus registry
MARK ANDREW PORTERdirector—Cyprus registry
ROLAND HAASdirector—Cyprus registry
SACHA DRAGICdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΑdirector—Cyprus registry
ΣΑΒΒΟΥΛΑ ΣΑΒΒΑdirector—Cyprus registry
ΩΡΕΛΙΑ ΚΛΩΤΙΑ ΣΥΛΒΑΝΑ ΠΟΥΜΠΟΥΡΑdirector—Cyprus registry
NICYCO (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 751 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 102 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 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100