DOSSIERS / S & D FURNISHINGS LIMITED
← SearchExport PDF
Company dossier

S & D FURNISHINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-11
KYBE ID: HE70314 · HE70314 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
S & D FURNISHINGS LIMITED
DRCIP data.gov.cy
HE70314
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-11
DRCIP data.gov.cy
Αθηνών, 86,, NORA COURT,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACS TOURIST ORGANISATION LIMITEDdissolvedA.C.T. ADVANCED CONCRETE TECHNOLOGY LIMITEDdissolvedADUANA TRADING LIMITEDdissolvedADYAR INVESTMENTS LIMITEDdissolvedAGL FINANCE AND CREDIT COMPANY LIMITEDdissolvedA-I MEDIA (CYPRUS) LIMITEDdissolvedAJALA LTDactiveALEXANDRITE TRADING LIMITEDdissolvedALPHA BEAUTY LIMITEDdissolvedANGLO MIDDLE EAST LIMITEDdissolvedANGLO OVERSEAS AVIATION & SHIPPING LIMITEDdissolvedANGLO OVERSEAS HOTELS LIMITEDdissolvedANGLO OVERSEAS PETROLEUM LIMITEDdissolvedANGLO OVERSEAS POWER GENERATION LIMITEDdissolvedA.P.S. ACTION CONSULTING LIMITEDdissolvedARCH COMMUNICATIONS LIMITEDdissolvedAZURE BAY LIMITEDdissolvedBARON OIL LIMITEDdissolvedBELASCO LIMITEDdissolvedBERNWOOD LIMITEDdissolved

+95 more

Connections

15 links
Shared operator — likely the same administrator
ΛΙΟΝΤΑΡΗΣ & ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisVOIR-DIRE TRADING LIMITEDShared officer / director · 6 share thisSORAC LIMITEDShared officer / director · 6 share thisD. ALEXANDROU RESTAURANT LIMITEDShared officer / director · 6 share thisZINON (CLEANING SERVICE)Shared officer / director · 6 share thisS.W.K. CONSTRUCTIONS LTDShared officer / director · 11 share thisΣΤΑ - ΝΙΚ ΟΔΙΚΕΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS. KYPRIANOU TRANSPORT LIMITEDShared officer / director · 11 share thisP.R ASMOS PRODUCTIONS LTDShared officer / director · 11 share thisZ.A.S. CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisMIRAN AVIATION (CY) LIMITEDShared officer / director · 11 share thisR & T TOURIST SERVICES LTDShared officer / director · 11 share thisCHECK IN CAFEShared officer / director · 11 share thisEKDOSEIS ROL. OIShared officer / director · 11 share thisENSTIKTO PRODUCTIONS LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100