DOSSIERS / S.A.P.P. MONARCH MARKETING LIMITED
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Company dossier

S.A.P.P. MONARCH MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-14
KYBE ID: HE461486 · HE461486 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
S.A.P.P. MONARCH MARKETING LIMITED
DRCIP data.gov.cy
HE461486
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-14
DRCIP data.gov.cy
Βασιλικών, 18,, Πέρα Χωρίο Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ANDROS & ANDREANO PHOTOGRAPHY LTDShared officer / director · 2 share thisP.P (RE+ACTIVE) PHYSIO & REHABShared officer / director · 12 share thisPETROS CH. PANAYIOTOU CONTRACTORS & DEVELOPERS LIMITEDShared officer / director · 12 share thisPAAF HOOKART GENERATIONShared officer / director · 12 share thisP.ENG.SERVICES LTDShared officer / director · 12 share thisΥΠΕΡΑΓΟΡΑ ΣΑΒΒΑΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisETEFAQ CONSULTING LIMITEDShared officer / director · 12 share thisΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ Ε.Π.Ε.Shared officer / director · 12 share thisΚΕΝΤΡΟ ΑΝΑΛΥΣΗΣ ΒΑΔΙΣΗΣ ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥShared officer / director · 12 share thisC.M.P.M. DIGISTORE LTDShared officer / director · 12 share thisΟΙΝΟΠΟΙΕΙΟ ΠΕΤΡΟΣ Π. ΠΑΝΑΓΙΩΤΟΥShared officer / director · 12 share thisN.P AUDIT SERVICES LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΙΟΚΟΥΡΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100