DOSSIERS / SAPAKO LIMITED
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Company dossier

SAPAKO LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-09-28
KYBE ID: HE18272 · HE18272 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
SAPAKO LIMITED
DRCIP data.gov.cy
HE18272
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-09-28
DRCIP data.gov.cy
Λευκάρων,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΕΠΙΠΛΩΣΕΙΣ ΑΝΔΡΕΑ ΒΑΡΝΑΒΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCOSTAS & DIOGENIS IMPORT EXPORT LIMITEDShared officer / director · 4 share thisΚΩΣΤΑΣ & ΔΙΟΓΕΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΔΙΟΓΕΝΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΔΙΟΓΕΝΗΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100