DOSSIERS / ΣΝΑΠ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΣΝΑΠ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-07-11
KYBE ID: HE122279 · HE122279 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
ΣΝΑΠ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE122279
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-11
DRCIP data.gov.cy
Μπουμπουλίνας, 15,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ANTONIO MARINO BAUCEVICH (AMB) LIMITEDdissolvedA. POURSANIDES ESTATES & DEVELOPMENT LIMITEDdissolvedBESTOP SHIPPING CO. LIMITEDdissolvedCORALLIO OPTICAL HOUSE LIMITEDactiveCRICIMAX ENTERPRISES LIMITEDdissolvedCYCLOPS IMPORT - EXPORT LIMITEDdissolvedDILANI DEVELOPERS LIMITEDdissolvedFLANEUR TRADINGdissolvedGLINGROW HOLDING LIMITEDdissolvedGOLDEN SOUNDS ENTERTAINMENT LIMITEDdissolvedG. VATILIOTIS RENTALS LIMITEDdissolvedI.N.C PYRROS CONSTRUCTION LIMITEDdissolvedJOHN & MICHAEL DEMETRIOU LIMITEDdissolvedK.L.S PHARMASALES LIMITEDdissolvedL & C WEB DEVELOPMENTSdissolvedLEFKOTHEA UNITED BUSES LIMITEDdissolvedMARVE PRODUCTS LIMITEDdissolvedM.C. INNOCENT FAUX BIJOUXactiveM.C. SIB-WEST SHIPPING CO LIMITEDdissolvedNOTIMIA ENTERPRISES LIMITEDdissolved

+30 more

Connections

12 links
Shared operator — likely the same administrator
Σ.Ν.Α.Π. ΤΙΜΕΣ ΑΠΟΘΗΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisGOLDEN SOUNDS ENTERTAINMENT LIMITEDShared registered address · 5 share thisΜΠΕ.ΚΑ.ΠΑ. ΛΙΜΙΤΕΔShared registered address · 5 share thisJOHN & MICHAEL DEMETRIOU LIMITEDShared registered address · 5 share thisCYCLOPS IMPORT - EXPORT LIMITEDShared registered address · 5 share thisΑ.Ε. ΙNV-ESTIA LTDShared officer / director · 8 share thisBIG SOLAR CYPRUS LIMITEDShared officer / director · 8 share thisSNAP SECURITY SERVICES LIMITEDShared officer / director · 8 share thisE.A. SKY SYSTEMS LIMITEDShared officer / director · 8 share thisSNAP DECORATING SERVICES LTDShared officer / director · 8 share thisE.N.K. THE FRANCHISE HOUSE LIMITEDShared officer / director · 8 share thisHYDROTHERM (LIMASSOL) LIMITEDShared officer / director · 8 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
ΔΑΝΑΗ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΑΝΤΡΗ ΕΠΙΦΑΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100