DOSSIERS / SAPO TRADING
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Company dossier

SAPO TRADING

CYPRUS · COMPANY · INCORPORATED 1988-03-09
KYBE ID: BN8187 · BN8187 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SAPO TRADING
DRCIP data.gov.cy
BN8187
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-03-09
DRCIP data.gov.cy
Σταύρου Στυλιανίδη, 12,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LYDACO TRADING LIMITEDShared registered address · 2 share thisSAPO GIVEAWAYS PUBLIC LIMITEDShared officer / director · 5 share thisANDEMAL HOLDINGS LTDShared officer / director · 5 share thisHIGIFTShared officer / director · 5 share thisMYVIEW ENTERPRISES LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
ΣΩΚΡΑΤΗΣ ΨΑΡΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100