Key facts
activeSANDO SKIN LIMITED
DRCIP data.gov.cy
HE460010
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-14
DRCIP data.gov.cy
Χρήστου Οικονομίδη, 28,, Flat 102,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
SANDO SKIN LIMITED
RISK SCORE16LOW RISK
Companies at this address
6 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥ | director | — | Cyprus registry |
| ALEXANDRA STEFAN | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100