DOSSIERS / S.A.P. TRANSPORT LIMITED
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Company dossier

S.A.P. TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-30
KYBE ID: HE120258 · HE120258 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
S.A.P. TRANSPORT LIMITED
DRCIP data.gov.cy
HE120258
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-30
DRCIP data.gov.cy
Ομονοίας, 133,, U.A.D. COURT, Floor 4, Flat 1,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CF CARGOFREIGHT LTDactiveC.K. - MY YOGAPLACEactiveCYCARGO SHIPPING COMPANY C.S.C. LTDactiveDRAKKAR MARITIME INVESTMENTS LIMITEDdissolvedEVERSOIL STRUCTURE LIMITEDdissolvedFREIGHT MARITIME LTDactiveISAVELLA΄S CREATIONactiveMIDGARD HOLDINGS LIMITEDdissolvedM.L.Z. OVERSEAS CONSULTANTS LIMITEDdissolvedPRO'S CREWING 2 LTDdissolvedPRO' S CREWING LIMITEDdissolvedPRO'S RIVER STARS LTDdissolvedPRO'S STARS HOLDING LTDdissolvedTRANSNIMI CO. LIMITEDdissolvedVENTURECRAFT LTDactive

Connections

5 links
Shared operator — likely the same administrator
TRANSNIMI CO. LIMITEDShared registered address · 2 share thisSTH (CYPRUS) LIMITEDShared officer / director · 5 share thisSTAVROS THEODOROPOULOS TRANSPORT LIMITEDShared officer / director · 5 share thisBELANTEL HOLDINGS LIMITEDShared officer / director · 5 share thisSCRAP SOLIDS PROCESSING LTDShared 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

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΘΡΟΔΩΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΘΕΟΔΩΡΟΠΟΥΛΟΣsecretary—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