DOSSIERS / SAGPOLI LTD
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Company dossier

SAGPOLI LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-19
KYBE ID: HE361359 · HE361359 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SAGPOLI LTD
DRCIP data.gov.cy
HE361359
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-19
DRCIP data.gov.cy
25 Οδός, 12,, PYLA GARDENS, BLOCK A, Floor 2, Flat 202,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A.M. CARO MANAGEMENT LTDShared officer / director · 3 share thisWOOD ON TIMEShared officer / director · 3 share thisTRENWIK LTDShared officer / director · 11 share thisBLACK NORTH LTDShared officer / director · 11 share thisBERRIMAN PROPERTIES (OVERSEAS) LIMITEDShared officer / director · 11 share thisENERGYCON LIMITEDShared officer / director · 11 share thisYIANNIS N. ERIMOUDIS ESTATES LIMITEDShared officer / director · 11 share thisZ.G.E. PROPERTIES LIMITEDShared officer / director · 11 share thisBERRIMAN INVESTMENTS LTDShared officer / director · 11 share thisBONOTEL LIMITEDShared officer / director · 11 share thisOEEO LTDShared officer / director · 11 share thisBLACK NORTHShared officer / director · 11 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
ΖΩΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΡΤΕΜΙΣ ΜΑΡΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100