DOSSIERS / SANDIENT LTD
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Company dossier

SANDIENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-25
KYBE ID: HE362915 · HE362915 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SANDIENT LTD
DRCIP data.gov.cy
HE362915
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-25
DRCIP data.gov.cy
'Αννης Κομνηνής, 37,, Floor 4, Flat 10,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

ACM INGENIOUS APPSdissolvedACQUIRE FI CROWDFUNDING LTDactiveADVICE NUTRIHABITS CA LTDactiveBARDOLINO LIMITEDdissolvedBROOKSIDE VENTURES LTDdissolvedCA STRATEGIC GLOBAL GROUP LTDactiveC.M.S.P PROFOLIO LTDstrike_offC.P.E.I LIMITEDdissolvedCV HUNT GROUP LTDactiveC.W.F.E. LIMITEDdissolvedD. & A. ANTONIOU LIMITEDdissolvedDBYD HOLDING LTDactiveDELEHOLD LIMITEDstrike_offDEVISAL LIMITEDdissolvedDOCNORDIC GROUP LTDstrike_offE.C.M ATHLETES CENTRE LTDstrike_offENGRETTE LTDactiveEVRESIS INVESTMENT HOLDING COMPANY LIMITEDdissolvedFANATICS PIZZA DELIVERIES AND FOOD SERVICES LIMITEDactiveGARMFIELD DEVELOPMENT LIMITEDdissolved

+38 more

Connections

8 links
Shared operator — likely the same administrator
ENGRETTE LTDShared officer / director · 2 share thisP.O. DIMENSION TRANSLATIONS LTDShared registered address · 8 share thisYETTER (OVERSEAS) LIMITEDShared registered address · 8 share thisCA STRATEGIC GLOBAL GROUP LTDShared registered address · 8 share thisGARMFIELD DEVELOPMENT LIMITEDShared registered address · 8 share thisENGRETTE LTDShared registered address · 8 share thisFANATICS PIZZA DELIVERIES AND FOOD SERVICES LIMITEDShared registered address · 8 share thisSERTERA ISLAND LTDShared registered address · 8 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΛΟΓΓΙΤΣΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΜΠΑΚΑΡΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΛΟΓΓΙΤΣΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΓΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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