DOSSIERS / SAPSAN TRADING LTD
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Company dossier

SAPSAN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-24
KYBE ID: HE252868 · HE252868 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SAPSAN TRADING LTD
DRCIP data.gov.cy
HE252868
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-24
DRCIP data.gov.cy
Ιθάκης & Ιακώβου Τομπάζη,, NEAPOLIS CENTER, Flat 402,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SOLIDLINE CONSULTANTS LIMITEDShared officer / director · 5 share thisLEONOTE LIMITEDShared officer / director · 5 share thisHAVENPORT INVESTMENTS LIMITEDShared officer / director · 5 share thisLELADA ENTERPRISES LIMITEDShared officer / director · 5 share thisL I P CATERING & CONSULTANCY SERVICES LIMITEDShared officer / director · 11 share thisJOHN PAPAS HOLDINGS LIMITEDShared officer / director · 11 share thisJ.M.P. GRILL HOUSE LTDShared officer / director · 11 share thisKEYCREST LIMITEDShared officer / director · 11 share thisAVERITAS PROPERTIES CYPRUS LTDShared officer / director · 11 share thisHURACANO LTDShared officer / director · 11 share this3 F Fenster-, Markisen- Rolläden Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisOmega Entertainment & Services GmbHShared officer / director · 11 share thisJOHN PAPAS FURNISHING LIMITEDShared officer / director · 11 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
ΙΩΑΝΝΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ANASTASIA TOLSTAYAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Ιωάννης Παπαγεωργίου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100