DOSSIERS / SAPARILLA HOLDINGS LIMITED
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Company dossier

SAPARILLA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-26
KYBE ID: HE213290 · HE213290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SAPARILLA HOLDINGS LIMITED
DRCIP data.gov.cy
HE213290
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ρήγα Φεραίου,, CHRISTINA CENTER, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KERSOMIA HOLDINGS LTDShared registered address · 2 share thisMARKELLIUST LTDShared officer / director · 10 share thisSOROTOS & SAPARILLAS BEST DEAL LIMITEDShared officer / director · 10 share thisMSTH DREAMHOME LIMITEDShared officer / director · 10 share thisROMBENIUS TRADING LTDShared officer / director · 10 share thisKALYCACO LIMITEDShared officer / director · 10 share thisNIAGRIUS ENTERPRISES LTDShared officer / director · 10 share thisG. SALONIKIOS PROPERTY DEVELOPMENT LTDShared officer / director · 10 share thisPORTIZER LIMITEDShared officer / director · 10 share thisKERSOMIA HOLDINGS LTDShared officer / director · 10 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
ΜΙΧΑΛΗΣ ΣΑΠΑΡΙΛΛΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΑΠΑΡΙΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100