DOSSIERS / S.A.P. FINANCIAL ADVISORS LIMITED
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Company dossier

S.A.P. FINANCIAL ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-20
KYBE ID: HE244800 · HE244800 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
S.A.P. FINANCIAL ADVISORS LIMITED
DRCIP data.gov.cy
HE244800
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-20
DRCIP data.gov.cy
Αγίου Νικολάου, 1Α,, Κονιά, 8300, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΓΑΘΟΚΛΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΓΑΘΟΚΛΗΣ ΦΙΛΙΠΠΟΥsecretary—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