DOSSIERS / ΣΑΠΑΠ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΣΑΠΑΠ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-09-20
KYBE ID: HE73783 · HE73783 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΣΑΠΑΠ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE73783
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-20
DRCIP data.gov.cy
Καλύμνου, 26,, Flat 401,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MAFORTE TRADING LIMITEDShared registered address · 2 share thisΟΔΟΣΗΜΑΝΣΗ Κ. ΧΡΟΝΗΣ (KΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisE.I.R.E. HOLDINGS CO LIMITEDShared officer / director · 9 share thisNEZA.MO COMPANY LIMITEDShared officer / director · 9 share thisALDORAMA LIMITEDShared officer / director · 9 share thisΔΡ.ΑΝΔΡΕΑΣ Π.ΠΟΙΗΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisANTHIMOS DEMETRIOU BONDED WAREHOUSE LIMITEDShared officer / director · 9 share thisMEDICI ESTATES LIMITEDShared officer / director · 9 share thisENTERKISS LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑ ΕΡΣΗ ΠΟΙΗΤΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΙΗΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑ ΕΡΣΗ ΠΟΙΗΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100