DOSSIERS / R.SAPANA LTD
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Company dossier

R.SAPANA LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-18
KYBE ID: HE434450 · HE434450 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
R.SAPANA LTD
DRCIP data.gov.cy
HE434450
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-18
DRCIP data.gov.cy
Ανδρέα Αραούζου, 5,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JUNOCA TRADING LIMITEDShared registered address · 6 share thisCR TRADING COMPANY LTDShared registered address · 6 share thisG. AFRIDI-KHAN CONSULTANCY & IMMIGRATION SERVICESShared registered address · 6 share thisRAFAEL CHRYSANTHOU LLCShared registered address · 6 share thisC R DELUXE COFFEE BREAK LTDShared registered address · 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
SAPANA DAHAL ADHIKARIdirector—Cyprus registry
SAPANA DAHAL ADHIKARIsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100