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Company dossier

ΣΑΔΕΠΑΠΕ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-03-31
KYBE ID: HE39586 · HE39586 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ΣΑΔΕΠΑΠΕ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE39586
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-31
DRCIP data.gov.cy
Κόλπος Κοραλλίων,, Πέγεια, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DEEP GREENShared officer / director · 3 share thisΦΑΡΜΑΚΕΙΟ ΔΕΣΠΟΙΝΑ ΠΕΤΡΟΥ ΛΤΔShared officer / director · 3 share thisARITHEA RESTAURANTShared registered address · 5 share thisCORAL STAR SOUVENIR SHOPShared registered address · 5 share thisN. ZANTIS COMPANY LIMITEDShared registered address · 5 share thisDIGBY'S SNACK BARShared registered address · 5 share thisΚΩΣΤΑΣ Μ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSEA LECT FOODS LIMITEDShared officer / director · 7 share thisΤΟΡΝΑΡΙΤΗΣ & ΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΝΙΚΟΣ Γ. ΛΕΩΝΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΦΑΡΜΑ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ (ΦΥΘΚΙΑΣ) ΛΤΔShared 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

5 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
⚠ ΚΩΣΤΑΣ Μ. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ Μ. ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100