DOSSIERS / SANDPIPER OCEAN SERVICES LIMITED
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Company dossier

SANDPIPER OCEAN SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-27
KYBE ID: HE49424 · HE49424 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SANDPIPER OCEAN SERVICES LIMITED
DRCIP data.gov.cy
HE49424
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-27
DRCIP data.gov.cy
Γλάδστωνος & Μαυρομμάτη,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KREON OVERSEAS INVESTMENTS LIMITEDShared officer / director · 2 share thisPEGASUS OCEAN HOLDINGS LIMITEDShared officer / director · 7 share thisΕΠΕΝΔΥΤΙΚΗ ΚΟΥΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisLIMASSOL TRADING & BIOCHEMICAL CO. (E.B.E.L.) LIMITEDShared officer / director · 7 share thisPAPADAKIS AGROCHEMICALS LIMITEDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΚΤΗΜΑΤΩΝ Κ.Ε. ΠΑΠΑΔΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΙΔΡΥΜΑ "ΙΑΝΟΣ"Shared officer / director · 7 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
ΕΥΣΤΑΘΙΟΣ ΠΑΠΑΔΑΚΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΞΥΛΑΣdirector—Cyprus registry
ΦΑΙΔΡΑ ΜΑΚΡΙΔΟΥdirector—Cyprus registry
ΦΑΙΔΡΑ ΜΑΚΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΕΥΣΤΑΘΙΟΣ ΠΑΠΑΔΑΚΗΣ (officer) matches PEP Efstathios Papadakis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100