DOSSIERS / SAPFORA HOLDINGS LTD
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Company dossier

SAPFORA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-02
KYBE ID: HE358593 · HE358593 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
SAPFORA HOLDINGS LTD
DRCIP data.gov.cy
HE358593
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-02
DRCIP data.gov.cy
Λεωνίδου, 17Α,, Flat 401,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.M.N. DIMENSIONS LIMITEDShared officer / director · 6 share thisN & S SYRIMIS CONTRACTS LIMITEDShared officer / director · 6 share thisRIZZARDI LIMITEDShared officer / director · 6 share thisADS BY JETSET LTDShared officer / director · 6 share thisΣΤΥ.ΜΑ.ΣΑ ΛΙΜΙΤΕΔShared officer / director · 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΣΥΡΙΜΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 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