DOSSIERS / SAIPEM (PORTUGAL)-COMERCIO MARITIMO, SOCIEDADE UNIPESSOAL, LDA.
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Company dossier

SAIPEM (PORTUGAL)-COMERCIO MARITIMO, SOCIEDADE UNIPESSOAL, LDA.

CYPRUS · COMPANY · INCORPORATED 2015-04-08
KYBE ID: AE2949 · AE2949 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
SAIPEM (PORTUGAL)-COMERCIO MARITIMO, SOCIEDADE UNIPESSOAL, LDA.
DRCIP data.gov.cy
AE2949
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2015-04-08
DRCIP data.gov.cy
Αγίου Γεωργίου, 22,, Floor 2, Flat 202,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SAIPEM S.P.A.Shared registered address · 2 share thisSAIPEM S.P.A.Shared officer / director · 2 share thisROMSAGIU COMPANY SRLShared officer / director · 4 share thisSPIECAPAG-SAIPEM GEIEShared officer / director · 4 share thisSAIPEM SPAShared officer / director · 4 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

5 people
NameRoleFromSource
JAN GHARRIPauthorised—Cyprus registry
GIUSEPPE MARIA SOFRAdirector—Cyprus registry
GIUSEPPE OLIVIEROdirector—Cyprus registry
SABRINA D'ORAZIOdirector—Cyprus registry
GIUSEPPE MARIA SOFRAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100