DOSSIERS / S.A.P. PLAY GROUND LTD
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Company dossier

S.A.P. PLAY GROUND LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219480 · HE219480 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
S.A.P. PLAY GROUND LTD
DRCIP data.gov.cy
HE219480
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Ελευθερίας, 4,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NINE EMOTIONS LIMITEDShared officer / director · 2 share thisSHOEHOLICShared registered address · 2 share thisT. & A. FOODLAND LTDShared officer / director · 7 share thisMELEKKIS G.A. JEWELLERY LIMITEDShared officer / director · 7 share thisALEXANDROS A. MELEKKIS LTDShared officer / director · 7 share thisAXAZ INVESTMENTSShared officer / director · 7 share thisA.M ALTIA DESIGNSShared officer / director · 7 share thisG & M WIRED LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΜΕΛΕΚΚΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΕΛΕΚΚΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΜΕΛΕΚΚΗdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΜΕΛΕΚΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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