DOSSIERS / SAINPOLIA LIMITED
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Company dossier

SAINPOLIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-27
KYBE ID: HE174254 · HE174254 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
SAINPOLIA LIMITED
DRCIP data.gov.cy
HE174254
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-27
DRCIP data.gov.cy
Νεόφυτου Νικολαϊδη, 21,, Floor 2, Flat 201,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

A. ANEST VENUS ENTERPRISES LIMITEDdissolvedADERNFORD LIMITEDdissolvedAEGEAN SOLAR LTDactiveA.G BORSENPOWER COACHING LTDactiveALISTERIA LTDdissolvedAMASTRIELA OFFSHORE CO. LIMITEDdissolvedANDROMEDA BAY DEVELOPMENT LIMITEDstrike_offAPHRODITE ORASIS LIMITEDstrike_offAQUA MOTIVO LTDdissolvedARCHIART LTDdissolvedARMENICUM BIOTECHNOLOGIES LIMITEDdissolvedASTRAPI INVESTMENTS & FINANCE LIMITEDdissolvedASTROVANDIA LTDstrike_offAUROUS PROPERTY HOLDINGS LIMITEDdissolvedA.V.N.L. ENTERPRISES LIMITEDstrike_offBARFORD CO LIMITEDstrike_offBISTONIA ENTERPRISES LIMITEDdissolvedBISTONIA PROPERTIES LIMITEDdissolvedBORODELIA LTDstrike_offBOYSENBERRY LIMITEDdissolved

+133 more

Connections

16 links
Shared operator — likely the same administrator
RODGERSIA LIMITEDShared registered address · 7 share thisG.A. QUALITY-INVEST-ASSET-MANAGEMENT LIMITEDShared registered address · 7 share thisTRANDESCANIA PROPERTIES LΙΜΙTΕDShared registered address · 7 share thisSCHAFROTH & DITTLER LTDShared registered address · 7 share thisMYCORILA LTDShared registered address · 7 share thisKARVELINA LTDShared registered address · 7 share thisCOSMODELIA LTDShared officer / director · 11 share thisSECRET STAR TRADING AND SERVICES LIMITEDShared officer / director · 11 share thisA.G BORSENPOWER COACHING LTDShared officer / director · 11 share thisΟΚΤΩ ΕΠΙ ΕΙΚΟΣΙΤΕΣΣΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisASTROVANDIA LTDShared officer / director · 11 share thisG.A FOXX ΕNTERPRISES LIMITEDShared officer / director · 11 share thisVANDRELIA LTDShared officer / director · 11 share thisGORNILAND LIMITEDShared officer / director · 11 share thisPHOTORIA LTDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE174254/network.

People with significant control

2 people
NameRoleFromSource
ΦΩΤΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAKTOLIA LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100