DOSSIERS / SANDWICH JUNKIE LTD
← SearchExport PDF
Company dossier

SANDWICH JUNKIE LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-17
KYBE ID: HE480793 · HE480793 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SANDWICH JUNKIE LTD
DRCIP data.gov.cy
HE480793
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-17
DRCIP data.gov.cy
Παναγίας Ευαγγελίστριας, 10B,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TWINTASTE SNACK BAR LTDShared registered address · 2 share thisΜΟΝFΕRACT TRADING LTDShared officer / director · 3 share thisCHOCOLATE GRAPHICS (CYPRUS) LTDShared officer / director · 3 share thisTHREE FEATHERS PUBShared officer / director · 5 share thisΣΤΕΛΙΟΣ ΠΑΝΑΓΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA & P DIAGNOSTIKA CHEMICALS LIMITEDShared officer / director · 5 share thisI & A ADVANCED DIAGNOSTICS LIMITEDShared 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
ΑΧΙΛΛΕΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΟΦΡΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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