DOSSIERS / S.A.P. LEGAL SOLUTIONS (CONSULTANCY BUREAU) LIMITED
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Company dossier

S.A.P. LEGAL SOLUTIONS (CONSULTANCY BUREAU) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-10
KYBE ID: HE157386 · HE157386 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S.A.P. LEGAL SOLUTIONS (CONSULTANCY BUREAU) LIMITED
DRCIP data.gov.cy
HE157386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-10
DRCIP data.gov.cy
Ρόδου, 11Α,, Αγλαντζιά, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ALS AVIATION LEGAL SAFETY CONSULTANTS LTDShared officer / director · 3 share thisM.M. AVIATION CONSULTANTS LIMITEDShared officer / director · 3 share thisRTD TALOS LIMITEDShared officer / director · 8 share thisS.A.M. COMMS LTDShared officer / director · 8 share thisCLEANTHOUS CONSULTANTS LIMITEDShared officer / director · 8 share thisIVEE CAR RENTALS & LEASING LTDShared officer / director · 8 share thisSAP WISDOM CENTER LTDShared officer / director · 8 share thisK. & D. GREENMARKET EXPORTS LIMITEDShared officer / director · 8 share thisMARIA PAISANY 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΤΑΙΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΜΑΤΑΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100