DOSSIERS / STANDEM LTD
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Company dossier

STANDEM LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-17
KYBE ID: HE474200 · HE474200 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
STANDEM LTD
DRCIP data.gov.cy
HE474200
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-17
DRCIP data.gov.cy
Μέλανος, 23,, IKARIA'S VILLAS-ALDO 3,VILLA 2,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INGIR GROUP LTDShared registered address · 2 share thisONAVIZ LTDShared officer / director · 5 share thisITCY PERSPECTIVA LTDShared officer / director · 5 share thisBOYAKOV PROPERTY INVESTMENTS LTDShared officer / director · 5 share thisSKYWHITE BIRDS DEVELOPMENT LTDShared officer / director · 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
ΜΑΞΙΜ ΣΑΜΣΟΥΡΙΝdirector—Cyprus registry
ΜΑΞΙΜ ΣΑΜΣΟΥΡΙΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100