DOSSIERS / S.I. SAPORI ITALIANI LIMITED
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Company dossier

S.I. SAPORI ITALIANI LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-02
KYBE ID: HE331950 · HE331950 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
S.I. SAPORI ITALIANI LIMITED
DRCIP data.gov.cy
HE331950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-02
DRCIP data.gov.cy
Κρυού Νερού, 18,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M. COSTAS TAVERNA LTDShared officer / director · 2 share thisTEFRA INVESTMENTS LTDShared officer / director · 5 share thisSTOCKFOCUS INVESTMENT LIMITEDShared officer / director · 5 share thisSHOWER INVESTMENTS LTDShared officer / director · 5 share thisWENGER INVESTMENTS LIMITEDShared officer / director · 5 share thisCHRISTAKIS & CHRYSTALLA HADJICHRISTOU LTDShared officer / director · 7 share thisCHRYSTALLA & AKIS PIERI (BARBARA) LIMITEDShared officer / director · 7 share thisEL BOCADITO RESTAURANTShared officer / director · 7 share thisA.C.T. CAFE - RESTAURANT FRESH LIMITEDShared officer / director · 7 share thisCONDOTTI ENTERPRISES CO LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΡΑΣΑdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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