DOSSIERS / SAPIMA
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Company dossier

SAPIMA

CYPRUS · COMPANY · INCORPORATED 2024-06-27
KYBE ID: BN59488 · BN59488 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
SAPIMA
DRCIP data.gov.cy
BN59488
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-06-27
DRCIP data.gov.cy
Μαχητών ΕΛ.ΔΥ.Κ, 7,, Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100