DOSSIERS / Σ.Α. ΚΑΤΑΠΙΝΑΣ ΛΙΜΙΤΕΔ
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Company dossier

Σ.Α. ΚΑΤΑΠΙΝΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-02-03
KYBE ID: HE136024 · HE136024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Σ.Α. ΚΑΤΑΠΙΝΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE136024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-03
DRCIP data.gov.cy
Δημοκρατίας, 18,, Συνοικισμός Α, Floor 1,, Κοκκινοτριμιθία, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.S.A.D.E. LTDShared officer / director · 9 share thisANTONIOU AND CHRISTOFOROU TRADING LTDShared officer / director · 9 share thisTYRELAND LIMITEDShared officer / director · 9 share thisK & S ANTONIOU LEATHER PRODUCTS LIMITEDShared officer / director · 9 share thisS.A. BEBEAUTIFUL BY SOPHIEShared officer / director · 9 share thisBAMBOLEO DANCING SCHOOLShared officer / director · 9 share thisA.S. PHOTO EXCLUSIVEShared officer / director · 9 share thisANDREAS ANTONIOU TRANSPORT LIMITEDShared officer / director · 9 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
ΣΑΒΒΑΣ ΑΝΤΟΝΙΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100