DOSSIERS / ΒΙΟΜΗΧΑΝΙΑ "ΣΑΠΗ" ΛΙΜΙΤΕΔ
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ΒΙΟΜΗΧΑΝΙΑ "ΣΑΠΗ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1966-08-02
KYBE ID: HE1599 · HE1599 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΒΙΟΜΗΧΑΝΙΑ "ΣΑΠΗ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-08-02
DRCIP data.gov.cy
Φώτη Πίττα, 48,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SONNO DI LUSSOShared registered address · 2 share thisS.C.R. GENERAL TRADING LIMITEDShared officer / director · 2 share thisTEMPO MUSIC SHOPShared officer / director · 8 share thisHYGIENIXPROShared officer / director · 8 share thisΧΡΙΣΤΑΚΗΣ & ΥΙΟΙ ΝΕΡΟ ΛΤΔShared officer / director · 8 share thisΧΡΙΣΤΑΚΗΣ Ε. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCHI-BIOMEDICAL LIMITEDShared officer / director · 8 share thisESTA FOODS LIMITEDShared officer / director · 8 share thisT.E.H. DONUTS COMPANY 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
ΡΟΤΝΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΡΟΤΝΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100