KYBE — See who's really behind any company

Company dossier

SANDPIPER LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-02-25
KYBE ID: HE3477 · HE3477 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSANDPIPER LIMITED

DRCIP data.gov.cy

RegistrationHE3477

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1971-02-25

DRCIP data.gov.cy

Registered addressΓλάδστωνος & Αριστοφάνους, 69,, ACROPOLIS CENTER, Floor 1, Flat 101,, 3031, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

CARAVEL TRANS LTDactive CHLOITA PARKING LIMITEDdissolved EFNA DEVELOPMENT LIMITEDdissolved ENKALANDS LIMITEDstrike_off G & P WORLDWIDE TRADING LIMITEDdissolved SEAWAVE FISHERIES LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

EFNA DEVELOPMENT LIMITEDShared registered address · 5 share this ENKALANDS LIMITEDShared registered address · 5 share this CHLOITA PARKING LIMITEDShared registered address · 5 share this SEAWAVE FISHERIES LIMITEDShared registered address · 5 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΙΑΚΩΒΟΥ	director	—	Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΕΛΠΙΔΟΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100