DOSSIERS / SBDB ENTERPRISE LTD
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Company dossier

SBDB ENTERPRISE LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-31
KYBE ID: HE453175 · HE453175 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SBDB ENTERPRISE LTD
DRCIP data.gov.cy
HE453175
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-31
DRCIP data.gov.cy
Νίκου Νικολαίδη, 19,, PETRIDEIO MEGARO, Flat 201-202,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AENIGMA SOLUTIONS LTDstrike_offALIATIS ENERGY AND PROPERTY AIFLNP V.C.I.C. LTDstrike_offBABY MOY (CY)activeBEARHEART LTDdissolvedDJES INVEST LTDactiveENHANCED FINANCE SOLUTIONS (CY) LTDstrike_offFLUFFMALLOW-LAB LTDactiveHOWARD CARR MANAGEMENT SERVICES CYPRUS LTDactiveL. BAHNAM TRADING LTDstrike_offMARIMERA LTDactiveMETAXI MAS CAFETERIAdissolvedM.S. MARKET STATE CONSULTING LTDactivePROVISION ACCOUNTANTS LTDstrike_offPROVISION ACCOUNTING SERVICES LTDstrike_offS. VOULGARAKIS CONSULTANCY LTDstrike_offTOPIFY CONSULTING LTDstrike_offVERNACULAR LTDstrike_offΑΚΙΝΗΤΑ Γ. ΓΙΑΝΝΑΚΗ ΛΙΜΙΤΕΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ Γ. ΓΙΑΝΝΑΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisPROVISION ACCOUNTING SERVICES LTDShared registered address · 6 share thisPROVISION ACCOUNTANTS LTDShared registered address · 6 share thisVERNACULAR LTDShared registered address · 6 share thisENHANCED FINANCE SOLUTIONS (CY) LTDShared registered address · 6 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
MARK DAVID JOHN NORRISdirector—Cyprus registry
SHALEV BOHADANAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100