DOSSIERS / SAYIOUS ADVENTURE PARK LTD
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Company dossier

SAYIOUS ADVENTURE PARK LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-03
KYBE ID: HE383440 · HE383440 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SAYIOUS ADVENTURE PARK LTD
DRCIP data.gov.cy
HE383440
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-03
DRCIP data.gov.cy
Αθανασίου Διάκου, 19,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.R. LOPHITIS HOLDINGS LTDShared officer / director · 7 share thisK. LOPHITIS BUSINESS CENTERShared officer / director · 7 share thisA.K. LOPHITIS ESTATES LIMITEDShared officer / director · 7 share thisSAYIOUS MOTORSPORT ADVENTURE LIMITEDShared officer / director · 7 share thisVAGELAU ENTERPRISES LTDShared officer / director · 7 share thisSAYIOUS HYGIENE & CLEANING PRODUCTS LTDShared officer / director · 7 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΛΟΦΙΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΟΦΙΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΟΦΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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