DOSSIERS / SPONSALIA TRADING LIMITED
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Company dossier

SPONSALIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-19
KYBE ID: HE100921 · HE100921 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
SPONSALIA TRADING LIMITED
DRCIP data.gov.cy
HE100921
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-19
DRCIP data.gov.cy
Σταυρού, 56,, KARYATIS CENTER BLOCK A, Floor 2, Flat 202,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ASSIS ENTERPRISES LTDdissolvedASTRO MED SERVICES LIMITEDdissolvedFREEZE FOR MISSactiveG.M. COMPUPEDIAactiveG.M. NEOPEDIA CO. LIMITEDdissolvedGREENFIELDS SPORTS TURF SYSTEMS (ME) LIMITEDdissolvedKONASI ENTERPRISES LTDdissolvedLANDORIA ENTERPRISES LIMITEDdissolvedLOCUSTE (OVERSEAS) LIMITEDdissolvedM.K. EYE DESIREactivePORESTA TRADING LTDdissolvedTOTAL SPORTS LIMITEDactiveΠΑΓΚΥΠΡΙΑ ΕΝΩΣΗ ΚΑΤΑΝΑΛΩΤΩΝ ΚΑΙ ΠΟΙΟΤΗΤΑΣ ΖΩΗΣ ΛΙΜΙΤΕΔactive

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΑΣΑΠΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΡΑΟΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100