DOSSIERS / THE SANDBOX GROUP LIMITED
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Company dossier

THE SANDBOX GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-24
KYBE ID: HE376743 · HE376743 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
THE SANDBOX GROUP LIMITED
DRCIP data.gov.cy
HE376743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-24
DRCIP data.gov.cy
Λουκίας Νικολαϊδου, 3Α,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MAISON VETERINAIREShared officer / director · 7 share thisTRENDBRIDGE LIMITEDShared officer / director · 7 share thisN.L.E.V. SERVICES LTDShared officer / director · 7 share thisΝΙΚΟΛΑΣ ΛΟΥΚΑ (ΤΑ ΒΑΡΩΣΙΩΤΙΚΑ ΛΟΥΚΟΥΜΙΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisCITIUM MEDIA & EDUCATION LTDShared officer / director · 7 share thisDESOIL INSTITUTIONAL CHEMICALS LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΝΙΚΟΛΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΕΙΡΗΝΗ ΝΙΚΟΛΑΪΔΟΥ ΚΡΑΣΙΔΟΥsecretary—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