SANDI (CYPRUS) LTD
SANDI (CYPRUS) LTD is a private limited company registered in Cyprus, under HE/434170, incorporated on 11 May 2022. The company is currently active. The company has been operating for 4 years. Registered office address: 1101 Λευκωσία, Cyprus. Directors include PROFIDUS SECRETARIES LIMITED. Associated with 20 related entities, including YODEZEEN ARCHITECTS LTD, RIMDEV LTD, and SENAMUN LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
SANDI (CYPRUS) LTD
Εταιρεία - Ιδιωτική
Registered Address
Αχαιών, 35
Floor 5, Flat 17
'Αγιος Ανδρέας
1101 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | PROFIDUS NOMINEES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | PROFIDUS SECRETARIES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/434170 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he434170 | 2026-03-19 | open_in_new |