DOSSIERS / SAPPOL TRADING LTD
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Company dossier

SAPPOL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-15
KYBE ID: HE474059 · HE474059 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SAPPOL TRADING LTD
DRCIP data.gov.cy
HE474059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-15
DRCIP data.gov.cy
Φάρου, 3,, ANTHEA GARDENS, Flat 10,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.L STIRLING EDUCATIONShared registered address · 2 share thisCYPOLY EDUCATIONAL HOLDINGS LIMITEDShared officer / director · 8 share thisCOOPER SMITH ADVERTISING LIMITEDShared officer / director · 8 share this''ALEXANDER'' PROPERTIES LTDShared officer / director · 8 share thisALEXANDER PROFESSIONAL STUDIES LTDShared officer / director · 8 share thisCYPOLY SCHOOL OF ARTS AND DESIGN LIMITEDShared officer / director · 8 share thisLAVRENZA LTDShared officer / director · 8 share thisATHANATOI FOOTBALL MANAGEMENT LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΗΣ ΛΟΠΠΑΣdirector—Cyprus registry
ΑΝΤΗΣ ΛΟΠΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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