DOSSIERS / SB DINO CONSULTING LTD
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Company dossier

SB DINO CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-13
KYBE ID: HE402010 · HE402010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SB DINO CONSULTING LTD
DRCIP data.gov.cy
HE402010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-13
DRCIP data.gov.cy
Κιτίου, 34,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Purema s.r.o.Shared officer / director · 4 share thisLEMSTER SERVICES LIMITEDShared officer / director · 4 share thisLigneos s.r.o.Shared officer / director · 4 share thisI.G.O. INTERFOAM LIMITEDShared registered address · 7 share thisKYKKOU HILL TRUSTEES LIMITEDShared registered address · 7 share thisCACHEMO LIMITEDShared registered address · 7 share thisBELSIA LIMITEDShared registered address · 7 share thisOLAMER MANAGEMENT LIMITEDShared registered address · 7 share thisSKYUP SERVICES LIMITEDShared registered address · 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

1 people
NameRoleFromSource
SARAH AMY GRICEdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100