DOSSIERS / S.D MY INVESTMENTS LTD
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Company dossier

S.D MY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-29
KYBE ID: HE481309 · HE481309 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
S.D MY INVESTMENTS LTD
DRCIP data.gov.cy
HE481309
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-29
DRCIP data.gov.cy
Πολυνείκη, 9,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MSG MARANGOS LTDShared registered address · 2 share thisMELSTEL ESTATES LIMITEDShared officer / director · 8 share thisMSG MARANGOS LTDShared officer / director · 8 share thisG.S. PREMIER CLASS LIMITEDShared officer / director · 8 share thisΜ.Κ HEALTH & FUN LIMITEDShared officer / director · 8 share thisADMIND BUSINESS CONSULTANTS LIMITEDShared officer / director · 8 share thisAIAS NAPA WORLD SPORTS CENTER LTDShared officer / director · 8 share thisSARATOGA CAPITAL MANAGEMENT LTDShared officer / director · 8 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
ΣΤΕΛΙΟΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100