KYBE — See who's really behind any company

Company dossier

S.A.P. WINDOW FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-24
KYBE ID: HE71195 · HE71195 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.A.P. WINDOW FASHION LIMITED

DRCIP data.gov.cy

RegistrationHE71195

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-05-24

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 317,, Λακατάμια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

GAS UNLEADEDShared officer / director · 4 share this PASWAY TRADING LIMITEDShared officer / director · 4 share this K.C.ADMINIT LIMITEDShared officer / director · 4 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
ΚΑΤΙΝΑ ΒΟΛΑΚΑΚΗ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΣΙΑΜΜΑΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΙΑΜΜΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100