DOSSIERS / SOROTOS & SAPARILLAS BEST DEAL LIMITED
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Company dossier

SOROTOS & SAPARILLAS BEST DEAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-14
KYBE ID: HE152097 · HE152097 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
SOROTOS & SAPARILLAS BEST DEAL LIMITED
DRCIP data.gov.cy
HE152097
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-14
DRCIP data.gov.cy
Γρίβα Διγενή, 80,, SWEPCO COURT 6, Floor 2,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

AAA HIGH LEVEL MEDICAL SERVICES LTDdissolvedADVANTICO TRADING LIMITEDdissolvedA. FRANTZIS MONEY EXTRA LIMITEDstrike_offA.H. LEARNING STATION LIMITEDdissolvedALAMIR TRADING LIMITEDdissolvedAMUPROM LIMITEDdissolvedARDEMCO BUSINESS LEGAL SOLUTIONS LIMITEDdissolvedARDEMCO FIRST LIMITEDactiveARDEMCO LIMITEDactiveARDEMCO LIQUIDATORS LIMITEDdissolvedARDEMCO SECRETARIAL LIMITEDactiveASPECT (CYPRUS) ASBESTOS REMOVAL & DEMOLITION LIMITEDdissolvedA.S. RIGHTS MANAGEMENT LTDdissolvedASTROCO INTERNATIONAL LTDdissolvedA. TSOUVALLARIS DEVELOPMENT LTDdissolvedAUDITKEY SOLUTIONS LTDactiveBALLAGRO INVESTMENTS LIMITEDstrike_offBANJO LIMITEDdissolvedBEE SHARP LIMITEDdissolvedBELOW ZERO LIMITEDstrike_off

+184 more

Connections

9 links
Shared operator — likely the same administrator
NIAGRIUS ENTERPRISES LTDShared officer / director · 10 share thisSAPARILLA HOLDINGS LIMITEDShared officer / director · 10 share thisG. SALONIKIOS PROPERTY DEVELOPMENT LTDShared officer / director · 10 share thisMSTH DREAMHOME LIMITEDShared officer / director · 10 share thisMARKELLIUST LTDShared officer / director · 10 share thisKERSOMIA HOLDINGS LTDShared officer / director · 10 share thisKALYCACO LIMITEDShared officer / director · 10 share thisROMBENIUS TRADING LTDShared officer / director · 10 share thisPORTIZER LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΑΠΑΡΙΛΛΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΑΠΑΡΙΛΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 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