DOSSIERS / S.A.A.P. HOLDINDS LIMITED
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Company dossier

S.A.A.P. HOLDINDS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-11-29
KYBE ID: HE28311 · HE28311 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
S.A.A.P. HOLDINDS LIMITED
DRCIP data.gov.cy
HE28311
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-11-29
DRCIP data.gov.cy
Αιγέως, 17,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
"CHR. YIANGOU COLOUR LABS LIMITED"Shared registered address · 6 share this"LOUIS CHRISTOPHE" AROMASShared registered address · 6 share thisLOUIS CHRISTOPHE COSMETICS LIMITEDShared registered address · 6 share thisARION AIR SERVICES LIMITEDShared registered address · 6 share thisC.L.C. LIFT LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ Α. ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ Α. ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100