DOSSIERS / SAPPORO DEVELOPMENTS LIMITED
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Company dossier

SAPPORO DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-05-16
KYBE ID: HE14086 · HE14086 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SAPPORO DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE14086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-05-16
DRCIP data.gov.cy
Αθηνών, 90,, Flat 21,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MEDITIMA HOLDINGS LTDShared officer / director · 7 share thisVIENELLIA LIMITEDShared officer / director · 7 share thisACROHILL TRADING LTDShared officer / director · 7 share thisSENIMAR INVESTMENT LIMITEDShared officer / director · 7 share thisM.P. AUTOCARS LARNACA LTDShared officer / director · 7 share thisPCA CYHOMES DEVELOPERS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ ΕΥΡΙΒΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΟΤΑΜΑΡΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΟΤΑΜΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUILDIDEA DEVELOPMENT LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100