DOSSIERS / SAND DUNS IMPORTS-EXPORTS LIMITED
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Company dossier

SAND DUNS IMPORTS-EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-20
KYBE ID: HE59030 · HE59030 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SAND DUNS IMPORTS-EXPORTS LIMITED
DRCIP data.gov.cy
HE59030
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-20
DRCIP data.gov.cy
Γλάδστωνος & Αγίας Ζώνης,, ROUSOS CENTER POINT, Floor 6, Flat 6Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
A.B.E.M. RESEARCH & CONSULTANCY LIMITEDdissolvedBELBUSINESS INVESTMENTS LIMITEDdissolvedC & O EXTRA CHANNEL T.V. LIMITEDdissolvedD.SONEX TRADING CO. LIMITEDdissolvedESTERLINE LIMITEDdissolvedFIRST LINK DEVELOPMENTS LIMITEDdissolvedG.C. INTERMEDIARIES LIMITEDdissolvedG.P. WARDOUR DESIGN ASSOCIATES LIMITEDstrike_offHAIG MANAGEMENT (CYPRUS) LIMITEDdissolvedINTAC SERVICES LIMITEDdissolvedJIAH TRADING CO LIMITEDdissolvedLYSANDROU MOTOR IMPORTS LIMITEDdissolvedMANOLET LIMITEDdissolvedMA.S.P.A. CONSTRUCTIONS LIMITEDdissolvedMIRE TRADING CO LIMITEDdissolvedPECABELLA LIMITEDdissolvedR.A.I. IMPORT-EXPORT GENERAL TRADING CO. LIMITEDdissolvedSAGASAN LIMITEDdissolvedSOLOD TRADING CO LIMITEDdissolvedS & S GULF SECURITY SYSTEMS & SERVICES LIMITEDdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
ABDULRAHMAN ALI S. AL- HAMDANdirector—Cyprus registry
ONE STOP SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100