DOSSIERS / ΠΕΡΙΠΤΕΡΟ ΑΝΝΑΣ Ε. ΣΑΒΒΑ (ΠΕΝΤΑΓΥΙΑ)
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ΠΕΡΙΠΤΕΡΟ ΑΝΝΑΣ Ε. ΣΑΒΒΑ (ΠΕΝΤΑΓΥΙΑ)

CYPRUS · COMPANY · INCORPORATED 1993-06-14
KYBE ID: BN13076 · BN13076 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΠΕΡΙΠΤΕΡΟ ΑΝΝΑΣ Ε. ΣΑΒΒΑ (ΠΕΝΤΑΓΥΙΑ)
DRCIP data.gov.cy
BN13076
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-06-14
DRCIP data.gov.cy
Γρίβα Διγενή, 25,, Αρεδιού, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΝΑ Ε. ΣΑΒΒΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100