DOSSIERS / SAPIRIA TRADING LIMITED
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Company dossier

SAPIRIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-17
KYBE ID: HE356937 · HE356937 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SAPIRIA TRADING LIMITED
DRCIP data.gov.cy
HE356937
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-17
DRCIP data.gov.cy
Προμηθέως, 4,, EXECUTIVE CENTER, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

247 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. CORE THE SUCCESS LTDactiveABERNATHY TRADING LIMITEDactiveABINCO LIMITEDactiveABOVAL LIMITEDactiveADEPIO LIMITEDactiveAFRIRAIL LTDdissolvedAIMS INTERNATIONAL CYPRUS LIMITEDactiveALIGPER INVESTMENTS LTDactiveANMALOU ESTATE LTDactiveA. PAUL STATE LTDactiveARANHA TRADING LIMITEDdissolvedARUBIO CONSULTANTS LIMITEDdissolvedARWENT LIMITEDactiveATELORO LIMITEDdissolvedATLANTIS TRADE.COM LTDdissolvedATLANTIS VENTURES LTDdissolvedATMAN HOLDING CYPRUS LTDactiveAUM FLOW LTDactiveAUM MANAGEMENT LTDactiveAUTOMEA HOLDING LTDactive

+227 more

Connections

7 links
Shared operator — likely the same administrator
K. STATE LTDShared officer / director · 8 share thisSNAKOS SERVICES LTDShared officer / director · 8 share thisPERGE LTDShared officer / director · 8 share thisFELIFO LIMITEDShared officer / director · 8 share thisSAPIRIA PROPERTIES LTDShared officer / director · 8 share thisIPOLIVE LIMITEDShared officer / director · 8 share thisSAPIRIA ESTATE LTDShared officer / director · 8 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
ΦΛΩΡΕΝΤΙΑ ΚΟΝΤΟΓΙΑΝΝΗdirector—Cyprus registry
ΕΛΕΝΑ ΑΒΡΑΑΜΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100