DOSSIERS / SANDANOMA LTD
← SearchExport PDF
Company dossier

SANDANOMA LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-23
KYBE ID: HE475653 · HE475653 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SANDANOMA LTD
DRCIP data.gov.cy
HE475653
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-23
DRCIP data.gov.cy
Αιγιαλούσης, 3,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ETERO SOUND AND LIGHT REPAIRSShared registered address · 4 share thisETERO SOUND & LIGHT SERVICES LTDShared officer / director · 4 share thisETERO SOUND & LIGHT SERVICES LTDShared registered address · 4 share thisANTAHA ENTERPRISES LTDShared officer / director · 4 share thisWRANGEL LIMITEDShared officer / director · 4 share thisANTAHA ENTERPRISES LTDShared registered address · 4 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΥΓΕΝΟΥΛΑ ΒΙΟΛΑΡΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100