DOSSIERS / SANDHAVEN INVESTMENTS LTD
← SearchExport PDF
Company dossier

SANDHAVEN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-03
KYBE ID: HE453356 · HE453356 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SANDHAVEN INVESTMENTS LTD
DRCIP data.gov.cy
HE453356
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-03
DRCIP data.gov.cy
Ανδρέα Πατσαλίδη, 5,, CAPRICORNIA, Flat 303,, Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

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

007 RESIDENTIAL LIMITEDactive12U LIMITEDunknown89MEDIA LIMITEDdissolvedAFRICARARE LIMITEDstrike_offAI RESEARCH LIMITEDactiveAMETHYST AFRICA HOLDINGS CY LIMITEDactiveATHOL CYPRUS LIMITEDactiveATS NETWORK MANAGEMENT AFRICA (CY) LIMITEDstrike_offBATELEUR HOLDINGS LIMITEDstrike_offBERRY INVESTMENTS CY LIMITEDdissolvedBGROUP DIGITAL LIMITEDstrike_offBIO GLOBAL LIMITEDstrike_offBSWEET LIMITEDdissolvedBUSHWISE CYPRUS LIMITEDactiveCABIL LIMITEDdissolvedCHOREOTRAVEL HOLDINGS LIMITEDdissolvedCIMAVIOLA INVESTMENTS LIMITEDactiveCLARITY AFRICA LIMITEDactiveCOLUMELA HOLDINGS LIMITEDstrike_offCOREINETO LIMITEDstrike_off

+139 more

Connections

5 links
Shared operator — likely the same administrator
KANDERLANE INVESTMENTS LTDShared officer / director · 6 share thisPAYCORP INTERNATIONAL LTDShared officer / director · 6 share thisRETAIL CAPITAL EUROPE (CY) LIMITEDShared officer / director · 6 share thisCIMAVIOLA INVESTMENTS LIMITEDShared officer / director · 6 share thisPAYCORP CEE LTDShared officer / director · 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

5 people
NameRoleFromSource
STEVEN KARKdirector—Cyprus registry
WAYNE ABRAMSONdirector—Cyprus registry
ΜΥΡΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΤΖΙΩΝ ΓΙΩΡΓΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣdirector—Cyprus registry
EARL CYPRUS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100