DOSSIERS / SAPECO LIMITED
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Company dossier

SAPECO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-21
KYBE ID: HE86251 · HE86251 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
SAPECO LIMITED
DRCIP data.gov.cy
HE86251
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Αγαπήνορος, 2,, IRIS TOWER, Floor 4, Flat 403,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

248 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHINORA NAVIGATION LIMITEDdissolvedAKAKIKO RESTAURANTS LIMITEDdissolvedAMEDOLA ENTERPRISES LIMITEDdissolvedANDARES ENTERPRISES LIMITEDdissolvedANSALDO CO. LIMITEDdissolvedARCHI CONSULTANTS LTDdissolvedARCUO MEDICAL LIMITEDdissolvedARVENSEES CO. LIMITEDdissolvedAS SALMON BUYERS POOL LIMITEDdissolvedAVANTAGE ART AND CULTURE CENTER LTDdissolvedAVENTURA TRADING LIMITEDdissolvedBARINTEX CORPORATION LIMITEDdissolvedBARONDE TRADING LIMITEDdissolvedBASTINO ENTERPRISES LIMITEDdissolvedBELIBAN ENTERPRISES LIMITEDdissolvedBENFEST ENTERPRISES LTDdissolvedBEQUEST ENTERPRISES LTDdissolvedBERGLIN CO. LIMITEDdissolvedBETELIANA TRADING LIMITEDdissolvedBLANFORD ENTERPRISES LIMITEDdissolved

+228 more

Connections

10 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Ι.ΠΟΛΥΚΑΡΠΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ ΚΑΙ ΠΑΡΗΣ ΣΓΟΥΡΟΜΑΛΛΗΣShared officer / director · 2 share thisZ.V. TRAINING CENTER LIMITEDShared officer / director · 10 share thisΑΡΤΟΠΟΙΕΙΑ ΣΤΕΦΑΝΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisF. ZEMPYLAS & ASSOCIATES LIMITEDShared officer / director · 10 share thisFZ AUDIT LTDShared officer / director · 10 share thisKTZ CORPORATE SERVICES LTDShared officer / director · 10 share thisKTZ AUDIT LTDShared officer / director · 10 share thisZEMPYLAS,VRAHIMIS & COShared officer / director · 10 share thisCPDO EMERALD LIMITEDShared officer / director · 10 share thisERTLE LTDShared officer / director · 10 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
ΠΑΡΙΣ ΣΓΟΥΡΟΜΑΛΛΗΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΖΕΜΠΥΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100