KYBE — See who's really behind any company

Company dossier

SAPCO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-11
KYBE ID: HE454463 · HE454463 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSAPCO INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE454463

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-12-11

DRCIP data.gov.cy

Registered addressΓερασίμου Μαρκορά, 5,, 3085, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

D.V.C. PRODUCTS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

LIVEWISE HOLDINGS LIMITEDShared officer / director · 2 share this D.V.C. PRODUCTS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΣΤΑΜΑΤΗΣ ΣΑΠΚΑΣ	director	—	Cyprus registry
ΣΤΑΜΑΤΗΣ ΣΑΠΚΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100