DOSSIERS / SAPIENTA ECONOMICS LIMITED
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Company dossier

SAPIENTA ECONOMICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-05
KYBE ID: HE185088 · HE185088 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SAPIENTA ECONOMICS LIMITED
DRCIP data.gov.cy
HE185088
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-05
DRCIP data.gov.cy
Τενέδου, 7,, Flat 401,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHIMENEASShared registered address · 3 share thisL.L.F. STRATA INSIGHT LTDShared registered address · 3 share thisC.P.M.I CYPRUS PEACEMAKING INITIATIVE LTDShared officer / director · 4 share thisALIATIS ENERGY AND PROPERTY AIFLNP V.C.I.C. LTDShared officer / director · 4 share thisFAMAGUSTA ECOCITY PROJECTShared 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
FIONA MULLENdirector—Cyprus registry
FIONA MULLENsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100