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SAPETE HOLDING LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2011-05-27 | Reg. HE/287747 | Data as of 2026-05-29

SAPETE HOLDING LIMITED is a private limited company registered in Cyprus, under HE/287747, incorporated on 27 May 2011. The company is currently active. The company has been operating for 15 years. Registered office address: 3025 Λεμεσός, Cyprus. Directors include FRANTATO HOLDINGS LIMITED and MARGUS KURM. Associated with 8 related entities, including SUNLOOP CO LIMITED, ARRICANO REAL ESTATE LTD, and GELIDA HOLDING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/287747

Name Registry

LEGAL

SAPETE HOLDING LIMITED

Registered Address

Θεσσαλονίκης
NICOLAOU PENTADROMOS CENTRE, Floor 6, Flat 602
3025 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
person MARGUS KURM
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (4)

Date Change Details
2026-05-29 SECRETARY ADDED FRANTATO HOLDINGS LIMITED (secretary)
2026-05-29 DIRECTOR ADDED MARGUS KURM (director)
2026-04-04 SECRETARY ADDED FRANTATO HOLDINGS LIMITED (secretary)
2026-04-04 DIRECTOR ADDED MARGUS KURM (director)

Source Records (1)

cyprusregistry HE/287747 2026-05-29
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