DOSSIERS / SANDREK GENERAL TRADING LIMITED
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Company dossier

SANDREK GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-20
KYBE ID: HE48804 · HE48804 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SANDREK GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE48804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-20
DRCIP data.gov.cy
Θερμοπυλών, 61,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ΚΙΚΗΣ Α. ΜΑΚΡΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisANNAPURNA PROVIDENT TRUST LIMITEDShared officer / director · 5 share thisBRIEF LANE TRADING CO LIMITEDShared registered address · 7 share thisROSSARM (OVERSEAS) LIMITEDShared registered address · 7 share thisC' ORA GENERAL TRADING LIMITEDShared registered address · 7 share thisA.S. MEGA STAR (OVERSEAS) CO LIMITEDShared registered address · 7 share thisN.A. TEAMDESIGN (OVERSEAS) LIMITEDShared registered address · 7 share thisZEMENIDES GENERAL CONSTRUCTING COMPANY LIMITEDShared registered address · 7 share thisS.C. NEW BODY SLIMMING CENTER (LARNACA) LIMITEDShared officer / director · 12 share thisMITHAL ENTERPRISES LIMITEDShared officer / director · 12 share thisDONOVEL TRADING CO. LIMITEDShared officer / director · 12 share thisAVAGNO ENTERPRISES LIMITEDShared officer / director · 12 share thisK. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITEDShared officer / director · 12 share thisN.C. NEW BODY SLIMMING CENTER (LIMASSOL) LIMITEDShared officer / director · 12 share thisTRADE - INDUSTRIAL CONCERN (CYPRUS) LIMITEDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE48804/network.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE PANKINEdirector—Cyprus registry
ANDREY GOUSEVdirector—Cyprus registry
ΕΙΡΗΝΗ ΟΙΚΟΝΟΜΙΔΟΥ ΜΑΚΡΙΔΟΥdirector—Cyprus registry
ΚΙΚΗΣ Α. ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHORT STYLE GENERAL TRADING LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100