DOSSIERS / HAUT DU SAPIN ENTERPRISE LTD
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Company dossier

HAUT DU SAPIN ENTERPRISE LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-29
KYBE ID: HE373126 · HE373126 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
HAUT DU SAPIN ENTERPRISE LTD
DRCIP data.gov.cy
HE373126
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-29
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR COURT, Floor 4, Flat 406,, Τρυπιώτη, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

372 total

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

0BTC EXCHANGE LTDstrike_offAB MODERN INTERNATIONAL MUSEUM LIMITEDactiveA B P LEISURE & TOURISM LIMITEDdissolvedABUSHAKRA & SONS HOLDINGS LIMITEDdissolvedA.C.A GLOBAL SERVICES LIMITEDactiveACTIVCOMPANY LIMITEDdissolvedADVILM CORPORATION LIMITEDdissolvedA & E THE HOUSE OF AFRICA LIMITEDstrike_offA.F.L. CAPITAL LIMITEDstrike_offAJP COMPUTERS LIMITEDdissolvedALAIRCO AVIATION LIMITEDdissolvedALCO ALUMINIUM PROFILES (CYPRUS) LIMITEDdissolvedALFAINTEGRITY GROUP LIMITEDdissolvedALL INVEST SECURITIES LTDstrike_offALS ADVANCED LANGUAGE SERVICES LIMITEDstrike_offALTOP CONSULT LIMITEDactiveALU-INVEST HOLDING SYSTEMS LIMITEDstrike_offA&M PURE FASHION ENTERTAINMENT LTDdissolvedA.M.T. HOLDINGS LIMITEDdissolvedANTEOJO MARKETING LIMITEDdissolved

+352 more

Connections

7 links
Shared operator — likely the same administrator
KONEFSTA WEB SOLUTIONSShared registered address · 3 share thisHOKA CORPORATION LIMITEDShared registered address · 3 share thisWMF TECHNOLOGY LTDShared officer / director · 6 share thisΠΑΠΑΗΡΑΚΛΕΟΥΣ & ΣΤΥΛΙΑΝΟΥ (ΑΚΙΝΗΤΑ) ΛΤΔShared officer / director · 6 share thisWMF HOLDING LTDShared officer / director · 6 share thisS&H PC SYSTEMS SUPPORT LTDShared officer / director · 6 share thisERIC'S TRAVELERS TALESShared 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
ΗΡΑΚΛΗΣ ΠΑΠΑΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
WMF HOLDING LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

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