DOSSIERS / S.A.P AUTOMOTIVE DETAILING LTD
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Company dossier

S.A.P AUTOMOTIVE DETAILING LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-13
KYBE ID: HE412012 · HE412012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
S.A.P AUTOMOTIVE DETAILING LTD
DRCIP data.gov.cy
HE412012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-13
DRCIP data.gov.cy
Βερενίκης, 15,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100