DOSSIERS / A. SHANDOS AND SONS LIMITED
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Company dossier

A. SHANDOS AND SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-09
KYBE ID: HE36948 · HE36948 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
A. SHANDOS AND SONS LIMITED
DRCIP data.gov.cy
HE36948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-09
DRCIP data.gov.cy
Ομήρου, 19,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THASO TRADING COMPANYShared officer / director · 2 share thisSANDRELLA LIMITEDShared officer / director · 9 share thisGMCHS INVESTMENTS AND CONSULTING LIMITEDShared officer / director · 9 share thisDEEP BLUE INSURANCE BROKERS LTDShared officer / director · 9 share thisS.G. SERVICES DIRECT LIMITEDShared officer / director · 9 share thisG.A.S CONSULTING LTDShared officer / director · 9 share thisGOUSAPA LIMITEDShared officer / director · 9 share thisACTIVE SPACESShared officer / director · 9 share thisTILLERMAN LTDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΣΙΑΝΤΟΣdirector—Cyprus registry
ΘΑΛΕΙΑ ΣΙΑΝΤΟΥdirector—Cyprus registry
ΘΑΛΕΙΑ ΣΙΑΝΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100