DOSSIERS / SAPO GIVEAWAYS PUBLIC LIMITED
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Company dossier

SAPO GIVEAWAYS PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-20
KYBE ID: HE54778 · HE54778 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SAPO GIVEAWAYS PUBLIC LIMITED
DRCIP data.gov.cy
HE54778
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1993-04-20
DRCIP data.gov.cy
Ισαάκ & Σολωμού, 9-11,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
LIDIA BUDAI ΨΑΡΑdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΨΑΡΑΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΨΑΡΑΣsecretary—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