DOSSIERS / SAPHANA CAPITAL LTD
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Company dossier

SAPHANA CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-24
KYBE ID: HE338249 · HE338249 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
SAPHANA CAPITAL LTD
DRCIP data.gov.cy
HE338249
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-24
DRCIP data.gov.cy
Χρίστου Κόμπου, 19,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
BEJAMA FURNITURE LTDShared registered address · 4 share thisSCANWELLO GROUP LTDShared registered address · 4 share thisALITHERA LTDShared registered address · 4 share thisLOTTERANIA HOLDINGS LTDShared officer / director · 12 share thisFASTKEMY LTDShared officer / director · 12 share thisA.H. NO1 O-PAP-AKIS LTDShared officer / director · 12 share thisA.P. & A.N. CORE INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 12 share thisAMOCORD INVEST LTDShared officer / director · 12 share thisALITHERA LTDShared officer / director · 12 share thisΡ & Ν ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSCANWELLO GROUP LTDShared officer / director · 12 share thisANTIGONI NICOLAOU INSURANCE AGENT, SUB AGENT AND CONSULTANT LTDShared officer / director · 12 share thisLASERA CAFE LTDShared officer / director · 12 share thisGOAL PORTFOLIOS INSURANCE ADVISERS, AGENTS AND SUB-AGENTS LIMITEDShared officer / director · 12 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

1 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100