DOSSIERS / SAPENTIA PROPERTIES LTD
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Company dossier

SAPENTIA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-26
KYBE ID: HE238785 · HE238785 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SAPENTIA PROPERTIES LTD
DRCIP data.gov.cy
HE238785
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-26
DRCIP data.gov.cy
Δράμας, 1,, Floor Ισόγειο, Flat 14,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ABIVIST DEVELOPMENT LIMITEDstrike_offA. & C. KASKANIS EMPLOYMENT SERVICES LTDactiveACORDIO TRADE GROUP LTDdissolvedACTIMEX ENTERPRISES LTDdissolvedAES GLOBAL TRENCH LTDactiveAMOLO LIMITEDdissolvedANASTICHIO HOLDINGS LTDdissolvedARCTE GROUP OF PARTNERS LTDdissolvedBERLANTI TRADING LTDdissolvedCADDICOM HOLDINGS LTDdissolvedCARDDALE ENTERPRISES LTDdissolvedCHEERGAIN INVESTMENTS LTDdissolvedC. L. CYPRUS ILLUSTRATED HOTEL GUIDEactiveC.S.K. GLOBAL REPRESENTATIVE SOLUTIONSactiveDEBBRIS ENTERPRISES LTDdissolvedETCOMET PROPERTY LIMITEDactiveFASTICOMO ENTERPRISES LTDdissolvedFBG INVESTMENTS LIMITEDdissolvedFLEXCOMM TRADING LTDdissolvedFUTARTO TRADING LTDdissolved

+19 more

Connections

5 links
Shared operator — likely the same administrator
FBG INVESTMENTS LIMITEDShared registered address · 6 share thisAMOLO LIMITEDShared registered address · 6 share thisBERLANTI TRADING LTDShared registered address · 6 share thisVS FA INVESTMENT LTDShared registered address · 6 share thisWORKASOFT LTDShared registered address · 6 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
LUDMILA KUTSIAdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100