DOSSIERS / SA&PM (CYPRUS) LIMITED
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Company dossier

SA&PM (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-11
KYBE ID: HE108928 · HE108928 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
SA&PM (CYPRUS) LIMITED
DRCIP data.gov.cy
HE108928
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-11
DRCIP data.gov.cy
Ναυπλίου, 15,, PALEMA BUSINESS CENTER, Floor 2, Flat 203,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

917 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & C ADVANCED ELECTRO (ASIA AND CAUCASUS) LIMITEDdissolvedACATHIA OPERATING LIMITEDdissolvedACHALANDER TRADING LTDactiveADELMO INVESTMENTS LIMITEDdissolvedADENDORIA HOLDINGS LIMITEDdissolvedADIPOS LIMITEDdissolvedADVANZ INVEST CYPRUS LIMITEDdissolvedADVENTIA SPORTS CO LIMITEDdissolvedAFILION ENTERPRISES LIMITEDdissolvedAFM AFRICA FACILITY MANAGEMENT LIMITEDdissolvedAFRICAN FERTILIZER LIMITEDdissolvedAGRI - UKRAINE LIMITEDdissolvedA.H.D. ALLIANCE HOLDINGS & DEVELOPMENTS LIMITEDdissolvedAIONOVIA HOLDINGS LIMITEDdissolvedAIRSEA LINES (CYPRUS) LIMITEDstrike_offAKINOM LTDdissolvedAKIRAM TRADING LIMITEDdissolvedALAYA LIMITEDdissolvedALEON RISK MANAGEMENT LIMITEDactiveALESI HOLDINGS LIMITEDdissolved

+897 more

Connections

16 links
Shared operator — likely the same administrator
N.E. EURO NEW-ENERGY DEVELOPMENT LIMITEDShared registered address · 8 share thisPANCLUB ENTERPRISES LIMITEDShared registered address · 8 share thisΟΛΓΑ Λ. ΠΣΖΕΝΙΤΣΝΑΓΙΑ & ΣΙΑ Δ.Ε.Π.Ε.Shared registered address · 8 share thisTETO ENERGY CYPRUS LIMITEDShared registered address · 8 share thisHEART RESPONDERSShared registered address · 8 share thisSBERBANK FINANCE LIMITEDShared registered address · 8 share thisARIATAX LIMITEDShared registered address · 8 share thisHEART RESPONDERSShared officer / director · 10 share thisGRAVESCO INVESTMENTS LIMITEDShared officer / director · 10 share thisSBERBANK FINANCE LIMITEDShared officer / director · 10 share thisVALLEYTON INVESTMENTS LIMITEDShared officer / director · 10 share thisMONFANO HOLDINGS LTDShared officer / director · 10 share thisGLACIALIS TRADE & INVEST LIMITEDShared officer / director · 10 share thisCW WORLD CLASS GLOBAL LIMITEDShared officer / director · 10 share thisDNJEW STORE LTDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE108928/network.

People with significant control

2 people
NameRoleFromSource
ΟΛΓΑ ΠΣΖΕΝΙΤΣΝΑΓΙΑdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΕΛΕΖΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 917 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100