DOSSIERS / SANDDANT LIMITED
← SearchExport PDF
Company dossier

SANDDANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-28
KYBE ID: HE427248 · HE427248 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SANDDANT LIMITED
DRCIP data.gov.cy
HE427248
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-28
DRCIP data.gov.cy
Καλογραιών, 4,, OFFICE D1,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SOMPT-TRADE LTDShared registered address · 3 share thisESAH MANDROSEZA LTDShared registered address · 3 share thisANTILIPTOR CO LTDShared officer / director · 4 share thisMAKTAM COMPANY LTDShared officer / director · 4 share thisSOMPT-TRADE LTDShared officer / director · 4 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
DEAN OPPENHEIMdirector—Cyprus registry
DEAN OPPENHEIMsecretary—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