DOSSIERS / M.A. SANDWICH CLUB FRANCHISE LTD
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Company dossier

M.A. SANDWICH CLUB FRANCHISE LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-23
KYBE ID: HE452861 · HE452861 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
M.A. SANDWICH CLUB FRANCHISE LTD
DRCIP data.gov.cy
HE452861
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-23
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 1, Flat 104,, Λεμεσός, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABUNDANCE BOUTIQUE LTDdissolvedALTE PROJECT MANAGEMENT LTDactiveAMARK DEVELOPMENT LIMITEDactiveARISCO ESTATES LIMITEDactiveAV URBAN PROPERTY PARTNERS LTDactiveBENJAMIN-LEON INVESTMENTS LTDactiveCHECKLENS TECHNOLOGIES LTDactiveCORINALDO GROUP LTDstrike_offCORINALDO LIMITEDstrike_offDAILYCARE LTDactiveFARMEA LTDdissolvedFARMGG LTDstrike_offG.T. VASMA INVESTMENTS AND ENERGY LIMITEDdissolvedINFERSIGHT LTDactiveISLAND RACING TECHNOLOGIES LTDactiveKALAR TRADING LIMITEDdissolvedKIFENESIO MANAGEMENT LIMITEDstrike_offKLEORIX LTDactiveLT KIDS AVENUE LTDdissolvedMIRAI INTERNATIONAL LIMITEDactive

+10 more

People with significant control

3 people
NameRoleFromSource
SHLOMO ADAMSKIdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΑdirector—Cyprus registry
CORPERA LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100