DOSSIERS / SAND STONE LIMITED
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Company dossier

SAND STONE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-18
KYBE ID: HE47579 · HE47579 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SAND STONE LIMITED
DRCIP data.gov.cy
HE47579
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-18
DRCIP data.gov.cy
Λήδρας, 57,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

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

ACHAIA DISTRIBUTORS CO. LIMITEDdissolvedADELICO TRADING LIMITEDdissolvedAKRIPLAN TRADING CO. LIMITEDdissolvedALBATROS FLIGHT COLLEGE (CYPRUS) LIMITEDactiveALECOS C. ALEXANDROU IMPORTS-EXPORTSactiveALTER EGO MARINE CO. LIMITEDdissolvedA.M.J. CHARALAMBIDES DEVELOPMENT LIMITEDstrike_offA.S. YAGHI TRADING CO. LIMITEDdissolvedAZADE ACCESΟΙRESactiveB & B STING COMPANY (CYPRUS) LIMITEDdissolvedBISSAU INVESTMENTS LIMITEDdissolvedB & N TWINS TRADING AND SERVICES LIMITEDdissolvedBRAINPOWER SERVICES LIMITEDdissolvedCARMELLAS SUPERMARKET LIMITEDdissolvedCHARIA TRADING LIMITEDdissolvedCHRISTODOULOU M.G.C. TRADINGdissolvedCHRISTODOULOU M.G.C. TRADINGactiveCHR. SOPHOCLIDES AGENCIES LIMITEDdissolvedCIPARIUM TRADING COMPANY LIMITEDdissolvedCOMOVI LIMITEDdissolved

+95 more

Connections

12 links
Shared operator — likely the same administrator
TZAIKARTO ENTERPRISES LIMITEDShared officer / director · 4 share thisKTESIUS LONDON INVESTMENT PROPERTIES LTDShared officer / director · 4 share thisPRIKANDA TRADING LIMITEDShared officer / director · 4 share thisJO & TIM LTDShared officer / director · 10 share this"TEXMAN ELECTRICAL LIMITED"Shared officer / director · 10 share thisBODY BY IOANNA SAVVAShared officer / director · 10 share thisK.S. TRUST CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisANELIO VEG LIMITEDShared officer / director · 10 share thisP.S.L. VEGLINE LIMITEDShared officer / director · 10 share thisGLOWVERRA LTDShared officer / director · 10 share thisDESIRE PHOTO STUDIO LIMITEDShared officer / director · 10 share thisSEA & I LUXURY HOUSES LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΙΩΑΝΝΑ ΣΑΒΒΑdirector—Cyprus registry
ΝΙΝΟΣ ΚΑΡΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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