DOSSIERS / SHAPAMA TRADING LIMITED
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Company dossier

SHAPAMA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-17
KYBE ID: HE41667 · HE41667 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SHAPAMA TRADING LIMITED
DRCIP data.gov.cy
HE41667
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-17
DRCIP data.gov.cy
Γρηγ. Ξενοπούλλου, 19,, Floor 2, Flat 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΕΚΟΠΕ ΛΙΜΙΤΕΔShared officer / director · 4 share thisG.G. GREEN CARE LTDShared officer / director · 4 share thisMECHICON LIMITEDShared officer / director · 4 share thisM.I.B.S. TRAVEL & TOURS LIMITEDShared officer / director · 7 share thisG. SHAPANIS (FINE AUSTRALIAN WINES) LIMITEDShared officer / director · 7 share thisLITAMO HOLDINGS CO. LIMITEDShared officer / director · 7 share thisWHY NOT TRAVEL & TOURS LIMITEDShared officer / director · 7 share thisCALVAPICO TRADING CO. LIMITEDShared officer / director · 7 share thisS.G.S. WEIGHING & AUTOMATION LIMITEDShared officer / director · 7 share thisA.R.E.S.A. CONSULTANCY LIMITEDShared officer / director · 8 share thisORISE TRADING LIMITEDShared officer / director · 8 share thisBEKPEK ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGRODOLIO HOLDINGS LIMITEDShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΔΗΜΟΣΚΟΠΗΣΕΩΝ ΚΑΙ ΕΡΕΥΝΩΝ ΑΓΟΡΑΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCYMAR MARKET RESEARCH 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.

Showing 15 of 16 — full graph via /v1/entities/HE41667/network.

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΡΑΓΚΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΑΣΧΑΛΙΔΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΑΣΧΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALVAPICO TRADING CO. LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100