DOSSIERS / SBNSOFT LTD
← SearchExport PDF
Company dossier

SBNSOFT LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-02
KYBE ID: HE415987 · HE415987 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
SBNSOFT LTD
DRCIP data.gov.cy
HE415987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-02
DRCIP data.gov.cy
Αγίου Αλεξίου, 1,, Floor 1,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ACORDREEM HOUSE DEVELOPERS LTDdissolvedACTENCIA LIMITEDdissolvedAIRLIA (MEGASYSTEMS) CY LIMITEDdissolvedAKLIL HOLDINGS LIMITEDdissolvedALTINAK INVESTMENTS LTDdissolvedAMASHEN LIMITEDstrike_offA.P.A. HORIZON IMPORT & EXPORT LIMITEDstrike_offAR VINTAGE CARPETS LTDactiveA.V.S.V. SMART VALUE LTDdissolvedA.V.V. INVEST LOGISTIC COMPANY LTDstrike_offCLICKBID WORLD LTDdissolvedCRISTELLINO HOLDINGS LTDdissolvedCRONOSCYPBJM CONSULTING LTDactiveDEVCOMP SOLUTIONS LIMITEDdissolvedD.P. PERETZ INTERNATIONAL LTDdissolvedDT BEAUTY GROUP LIMITEDdissolvedE.H MATERIALSHOP FURNITURE LIMASSOL LIMITEDactiveE.H. MATERIALSHOP FURNITURE LIMITEDactiveGAMINGSENSE LIMITEDdissolvedGLOBAL GMCS CY LTDdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
SERGEY BALASHOVdirector—Cyprus registry
ΛΟΙΖΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
SHENRON LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100