KYBE — See who's really behind any company

Company dossier

SAPTECH SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-12
KYBE ID: HE369316 · HE369316 · 1 sources

RISK SCORE12LOW RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSAPTECH SERVICES LTD

DRCIP data.gov.cy

RegistrationHE369316

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-12

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 50,, IRIDA 3 TOWER, Floor 5,, 6057, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

132 total

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

ABILA LIMITEDactive ACE CAPITAL RAIF V.C.I.C. LIMITEDactive ACOMATE CO LTDactive ADNOTAM HOLDINGS LTDdissolved AGNO LIMITEDactive AGNO SECRETARIAL LIMITEDactive ALAMINA LTDactive ALLOA FINANCE (CY) LTDdissolved AMPHISSA LIMITEDactive AQLEVE CAPITAL RAIF V.C.I.C. LIMITEDactive ARBOLINA HOLDINGS LIMITEDactive ARGENTIUM LIMITEDactive ARTEMIS FRANCHISE GROUP LTDactive ASIF INDUSTRIAL LIMITEDactive ATHENOA LIMITEDactive BADAXO LIMITEDactive BARDINOCO LTDdissolved BARITONE LIMITEDactive BEAUFORLANE MANAGEMENT LIMITEDactive BELAMER LTDdissolved

+112 more

Connections

3 links

Shared operator — likely the same administrator

NATHROP LIMITEDShared registered address · 4 share this SPACE ODYSSEY INVESTMENTS LIMITEDShared registered address · 4 share this LARIXO PROPERTIES LIMITEDShared registered address · 4 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.

Risk signals

1 matched

medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100