DOSSIERS / SAPIENTOMICS LTD
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Company dossier

SAPIENTOMICS LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-02
KYBE ID: HE462244 · HE462244 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SAPIENTOMICS LTD
DRCIP data.gov.cy
HE462244
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-02
DRCIP data.gov.cy
Λεοντίου Μαχαιρά, 6,, Ερήμη, 4630, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CORSELINA LIMITEDShared officer / director · 5 share thisWISECREDIT HOLDINGS LTDShared officer / director · 5 share thisELMARIS CAPITAL LTDShared officer / director · 5 share thisDYNALUM FINANCE LTDShared officer / director · 5 share thisWISECREDIT HOLDINGS LTDShared registered address · 8 share thisDYNALUM FINANCE LTDShared registered address · 8 share thisJPRF FINANCIAL SOLUTIONS LTDShared registered address · 8 share thisBRIGHTFUTURE HOLDINGS LIMITEDShared registered address · 8 share thisABDSTYLE LIMITEDShared registered address · 8 share thisZICKER LTDShared registered address · 8 share thisCORSELINA LIMITEDShared registered address · 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.

People with significant control

2 people
NameRoleFromSource
ΟΞΑΝΑ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΟΞΑΝΑ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100