DOSSIERS / SANDRA CROWN HOLDINGS EU LTD
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Company dossier

SANDRA CROWN HOLDINGS EU LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-06
KYBE ID: HE404978 · HE404978 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
SANDRA CROWN HOLDINGS EU LTD
DRCIP data.gov.cy
HE404978
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-06
DRCIP data.gov.cy
28 Οκτωβρίου, 377,, SOBOH HOUSE,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AM ONE LABORATORY LTDdissolvedBODNAR LTDactiveCLIMATE CHANGE EVENTS CY LIMITEDstrike_offEERF ELPOEP LTDdissolvedE-SMART TECHNOLOGIES LTDstrike_offFARHA EMOBILITY HOLDINGS INTERNATIONAL LTDdissolvedFENDER POINT LIMITEDdissolvedFIERTRADE LIMITEDstrike_offHIDD LTDstrike_offIWGactiveLIGHTHOUSE MERCHANT TRADER LTDstrike_offLISBOA CAPITAL INVESTMENT LIMITEDstrike_offLUCKY STAR AVIATION LIMITEDactiveLUOTTAMUS CO. LIMITEDdissolvedMATAHARI ENERGY LTDstrike_offMCKENNY - MCFARLANE CAPITAL LTDstrike_offMERISEL HOLDINGS LIMITEDdissolvedMPS MARKETPLACE SECURITIES LTDdissolvedMSS GLOBAL TRADE CONSULTANTS LIMITEDstrike_offNBH DIGITAL LIMITEDstrike_off

+23 more

People with significant control

2 people
NameRoleFromSource
ΣΑΜΠΕΡ ΜΠΑΡΕΚdirector—Cyprus registry
ΣΑΜΠΕΡ ΜΠΑΡΕΚsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100