DOSSIERS / THE SANDWICH BOX LIMITED
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Company dossier

THE SANDWICH BOX LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-29
KYBE ID: HE76271 · HE76271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
THE SANDWICH BOX LIMITED
DRCIP data.gov.cy
HE76271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-29
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 23,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SUPER BLOCKS (PAPHOS) LIMITEDShared officer / director · 5 share thisKOURSAROS ARROW COMPANY LIMITEDShared officer / director · 5 share thisP & T TRADING CO LIMITEDShared officer / director · 5 share thisKONSIGNS LIMITEDShared officer / director · 5 share thisPAFOS APHRODITE FESTIVAL CYPRUSShared officer / director · 8 share thisAZTECA MARKETING SERVICES LIMITEDShared officer / director · 8 share thisKPMG LIMITEDShared officer / director · 8 share thisRTG TRADING LIMITEDShared officer / director · 8 share thisCOPERNICNET LIMITEDShared officer / director · 8 share thisGREGORIADE ATHINA MASTER FRAMES LIMITEDShared officer / director · 8 share thisE.A.A. EXPRESS ADVERTISING AGENCYShared 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
ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Α. ΣΩΤΗΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100