DOSSIERS / ΥΠΕΡΑΓΟΡΑ ΣΑΡΠ ΛΙΜΙΤΕΔ
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Company dossier

ΥΠΕΡΑΓΟΡΑ ΣΑΡΠ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-11-14
KYBE ID: HE25564 · HE25564 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΥΠΕΡΑΓΟΡΑ ΣΑΡΠ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE25564
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-14
DRCIP data.gov.cy
Κανάρη, 17,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
"CHRISTIN" SUPERMARKET LIMITEDShared registered address · 2 share thisC.P.A. ROOF LIMITEDShared officer / director · 3 share thisLOTUS ESTATES (NICOSIA) LIMITEDShared officer / director · 3 share thisΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΑΓΙΟΣ ΦΡΑΝΓΚΙΣΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDESIGN TEMPLE LIMITEDShared officer / director · 9 share thisDESIGN TEMPLEShared officer / director · 9 share thisDITORO SPORTS LTDShared officer / director · 9 share thisMICHALIS PHEDIA MOTORS LIMITEDShared officer / director · 9 share thisN.E.Y. GENERAL TRADING LTDShared officer / director · 9 share thisHALIMA A & S ENTERPRISES LIMITEDShared officer / director · 9 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
ΑΛΕΞΑΝΔΡΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100