DOSSIERS / SABBIANCO PROPERTIES
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Company dossier

SABBIANCO PROPERTIES

CYPRUS · COMPANY · INCORPORATED 2006-09-04
KYBE ID: BN29445 · BN29445 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
SABBIANCO PROPERTIES
DRCIP data.gov.cy
BN29445
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-09-04
DRCIP data.gov.cy
Αθηνών, 54,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
4 UR STYLEdissolvedADELIDA ENTERPRISES LIMITEDdissolvedANIBUS TRADING LIMITEDdissolvedARMASCAL COMPANY LIMITEDdissolvedBEMCO (BIOTECH ENGINEERING MANAGEMENT CO) LIMITEDdissolvedC.A.A.C. IOANNOU ENTERPRISES LTDstrike_offCARLOSKIOSK LIMITEDdissolvedCH.M.C. BUSINESS SOLUTIONS LIMITEDdissolvedCSK THEOCHAROUS AUDIT LTDactiveDW EASY CONSOLEactiveFORUMAR CY LIMITEDdissolvedGEOMARCO TRADING LTDdissolvedGONDEL ENTERPRISES LIMITEDdissolvedJESPER TRADING LIMITEDdissolvedMEDCARE MANAGEMENT SYSTEMS LIMITEDdissolvedMR GAMER (ENTERTAINMENT) LIMITEDdissolvedPALATINAKI LIMITEDdissolvedPELHAM ENTERPRISES LIMITEDdissolvedPICONIO ENTERPRISES LIMITEDdissolvedPROEMIA ENTERPRISES LIMITEDdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
SABBIANCO LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100