DOSSIERS / SH SANDY HOUSE LTD
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Company dossier

SH SANDY HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-28
KYBE ID: HE462132 · HE462132 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SH SANDY HOUSE LTD
DRCIP data.gov.cy
HE462132
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-28
DRCIP data.gov.cy
Σπύρου Κυπριανού, 47,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BEINTIME CORPORATION LTDstrike_offBLUE VENNA INTERNATIONAL TRADE CO. LTDactiveCOHENAL LIMITEDstrike_offCYLLER TECHNOLOGY LTDstrike_offEG EAST GLOBAL PROPERTY LTDstrike_offE.J HAPPY LIFE MEDIA LTDstrike_offEXIUR HOLDINGS LTDdissolvedFORTREST LIMITEDdissolvedGOLDDROP INVESTING LTDdissolvedGOLDIAL LIMITEDactiveGRANADA CAPITAL CY LIMITEDstrike_offINTERCARBO TRADE LIMITEDunknownKAMEHAMENA LTDactiveMEGA PROGRESS HOLDINGS LIMITEDdissolvedNAJANA TRADING LIMITEDdissolvedNESAT TRADING LIMITEDdissolvedPP AND NM ENTERPRISE LTDactiveRC AM LIMITEDdissolvedS.A.A.C SERVICES LTDdissolvedSFODRIAS LTDactive

+4 more

Connections

4 links
Shared operator — likely the same administrator
PP AND NM ENTERPRISE LTDShared registered address · 5 share thisBLUE VENNA INTERNATIONAL TRADE CO. LTDShared registered address · 5 share thisCYLLER TECHNOLOGY LTDShared registered address · 5 share thisE.J HAPPY LIFE MEDIA LTDShared registered address · 5 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
MY TRUONG TUdirector—Cyprus registry
GIAU DO THANHsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100