DOSSIERS / SANDYWALL GLOBAL LIMITED
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Company dossier

SANDYWALL GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-21
KYBE ID: HE403281 · HE403281 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
SANDYWALL GLOBAL LIMITED
DRCIP data.gov.cy
HE403281
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-21
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 12,, Floor 6, Flat 601,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

647 total

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

2KARMA VENTURES LIMITEDactive3C3D HOLDING LIMITEDactive7 MINDS HOTELS (EUROPE) LTDdissolvedA4GROUP LIMITEDstrike_offA. APPIOS COMMUNICATIONS LIMITEDactiveAB BUSINESS SOLUTIONS LTDstrike_offABV SOLUTIONS LTDdissolvedADAFERIN LIMITEDdissolvedADALA COMPLETIONS LIMITEDstrike_offADAMA HOLDING PUBLIC LIMITEDactiveADAMA ROMANIA LIMITEDactiveADASONIA LIMITEDactiveAGANISIA LIMITEDdissolvedAGROTREND LIMITEDactiveAHAVA LIMITEDstrike_offAH.ST CONSULTING LIMITEDactiveAI ARTEMIDA TECHNOLOGIES LIMITEDactiveAIONRAZ HOLDINGS LTDactiveAIR DOCTOR CYPRUS LIMITEDactiveAJAPIS MEDIA LTDdissolved

+627 more

Connections

11 links
Shared operator — likely the same administrator
LOUD MIND ENTERTAINMENT LTDShared officer / director · 12 share thisMA.TITA BOUTIQUEShared officer / director · 12 share thisEL.DE PHARMACEUTICAL TRADING LIMITEDShared officer / director · 12 share thisD.S.C. TRADING (IMPORT-EXPORT) LTDShared officer / director · 12 share thisE. VRIONIDOU ENTERPRISES LIMITEDShared officer / director · 12 share thisG. S. PLUS LIFELAB LTDShared officer / director · 12 share thisS. STYLIANOU INVESTMENTS LIMITEDShared officer / director · 12 share thisΔΗΝΑΓΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisS. STYLIANOU MEDISUPPLIES LIMITEDShared officer / director · 12 share thisFIVE SENSES LIFESTYLEShared officer / director · 12 share thisDEST HAIR CARE AND DAY SPA LTDShared officer / director · 12 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
ΔΗΜΗΤΡΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
LEOPOLDY CORPORATIONsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 647 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEEDFLOWER GLOBAL LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100