DOSSIERS / J. SAPARILLAS ENTERPRISES LTD
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Company dossier

J. SAPARILLAS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-21
KYBE ID: HE194850 · HE194850 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
J. SAPARILLAS ENTERPRISES LTD
DRCIP data.gov.cy
HE194850
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-21
DRCIP data.gov.cy
Σπάρτης, 7,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΟΤΑΜΙΤΗ ΣΑΠΑΡΙΛΛΑdirector—Cyprus registry
ΜΑΡΙΑ ΠΟΤΑΜΙΤΗ ΣΑΠΑΡΙΛΛΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100