DOSSIERS / SINDBAD DIGITAL LTD
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Company dossier

SINDBAD DIGITAL LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-16
KYBE ID: HE414028 · HE414028 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SINDBAD DIGITAL LTD
DRCIP data.gov.cy
HE414028
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-16
DRCIP data.gov.cy
Αλκαίου, 4,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ADSERVICE DEV GROUP LIMITEDdissolvedADS FLOW LIMITEDdissolvedANILAG INVESTMENTS LIMITEDdissolvedANILAG SOLUTION LIMITEDdissolvedASTERE LIMITEDactiveAXELANCE LTDactiveBEAUVALLE LIMITEDactiveBOX OF PEBBLES LTDactiveCALLOGINA SERVICES LIMITEDdissolvedCORGIWORLD SOFTWARE LIMITEDstrike_offDALGLEN HOLDINGS LIMITEDdissolvedDANIRIA SECRETARIES LIMITEDdissolvedDEXOR LTDdissolvedENSUPA INVESTMENTS LIMITEDactiveENTER CSP LTDactiveESTILINE INVESTMENTS LTDdissolvedFX B2B HUB LIMITEDdissolvedGESTOLA LIMITEDstrike_offGEXAGON LTDactiveH2ON LIMITEDactive

+31 more

Connections

8 links
Shared operator — likely the same administrator
YOUREG LTDShared officer / director · 9 share thisPOLOSA LTDShared officer / director · 9 share thisLAGARTOS AIFLNP V.C.I.C. LTDShared officer / director · 9 share thisKORPUS PRAVA (CYPRUS) LTDShared officer / director · 9 share thisZATNAX HOLDINGS LIMITEDShared officer / director · 9 share thisENTER CSP LTDShared officer / director · 9 share thisKORPUS PRAVA HOLDING LIMITEDShared officer / director · 9 share thisKP EXECUTIVE MANAGEMENT (CYPRUS ) 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

2 people
NameRoleFromSource
ARTEM PALEEVdirector—Cyprus registry
KORPUS PRAVA CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100