KYBE — See who's really behind any company

Company dossier

SAPOTO LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-10
KYBE ID: HE374679 · HE374679 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameSAPOTO LTD

DRCIP data.gov.cy

RegistrationHE374679

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-10-10

DRCIP data.gov.cy

Registered addressΟρφέως, 3,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

28 total

ALMAZINTECH AZI (CY) LTDdissolved ALTSTAT INVEST LTDdissolved C6 SAFE GROUP LIMITEDactive CAMOIL TRADING (CY) LTDdissolved CATTEGATT CAPITAL INTERNATIONAL LTDstrike_off DECTLINK CO. LIMITEDdissolved FOCUS CONSULTANTS LIMITEDstrike_off FONTENO HOLDING LTDdissolved GORNILAND LIMITEDdissolved INFINITY WORLDWIDE TELECOMMUNICATIONS GROUP OF COMPANIES (I.W.T.G.C) HOLDINGS LTDdissolved INTERCONSULT HR ENGINEERING LTDdissolved ISIFOS LTDdissolved KINGS SPACE HOLDINGS LTDdissolved KINGS SPACE INVEST LTDdissolved KINGS SPACE SHIPPING LTDdissolved LANDMASTERS (OVERSEAS) LIMITEDstrike_off LEORUFUS RESOURCES LTDdissolved LLEP DUNSTAN COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITEDstrike_off LUCIN PROPERTIES LIMITEDdissolved MIRMAN LTDdissolved

+8 more

Connections

2 links

Shared operator — likely the same administrator

LLEP DUNSTAN COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITEDShared officer / director · 3 share this SMARTBURN LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
TANZILIA LOGINOVA	director	—	Cyprus registry
ΕΥΡΥΠΙΔΗΣ ΔΗΜΗΤΡΙΑΔΗΣ	director	—	Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΔΗΜΗΤΡΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Clustered address

Composite risk score34/100