DOSSIERS / SANPURI S.P. SERVICES LTD
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Company dossier

SANPURI S.P. SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-21
KYBE ID: HE407324 · HE407324 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
SANPURI S.P. SERVICES LTD
DRCIP data.gov.cy
HE407324
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-21
DRCIP data.gov.cy
Λάμπρου Κατσώνη, 10,, Floor 2, Flat 202,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LIONS AND MORE CREATIONS LTDShared officer / director · 6 share thisDOFINIA LTDShared officer / director · 6 share thisN.L.Z. LTDShared officer / director · 6 share thisFONZITA LTDShared officer / director · 6 share thisA.K. PURPLE SERVICES APARTMENTS & HOTELS LTDShared 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
ΑΠΟΣΤΟΛΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100