DOSSIERS / SAO PAOLO GIFT HOUSE LIMITED
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Company dossier

SAO PAOLO GIFT HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-09
KYBE ID: HE39985 · HE39985 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SAO PAOLO GIFT HOUSE LIMITED
DRCIP data.gov.cy
HE39985
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-09
DRCIP data.gov.cy
Αγίου Παύλου, 46Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CYPROFRESH POTATOES SEDIGEP (P.G.) LTDShared officer / director · 4 share thisEDITICON LTDShared officer / director · 4 share thisΑΝΔΡΕΑΣ ΙΓΝΑΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΝΤΡΕΑΣ ΙΓΝΑΤΙΟΥ (ΛΕΥΚΑ ΕΙΔΗ)Shared officer / director · 8 share thisD.A.C.S.M. HOUSE CONTROL SERVICES LIMITEDShared officer / director · 8 share thisG. & P. IGNATIOU MOTORS LIMITEDShared officer / director · 8 share thisΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟ ΑΣΙΝΕΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisK & I ELECTRICAL APPLIANCES LTDShared officer / director · 8 share thisSTACO BUILDING CONSTRUCTION LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΙΓΝΑΤΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΓΝΑΤΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΓΝΑΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100