KYBE — See who's really behind any company

Company dossier

SABI SUB

CYPRUS · COMPANY · INCORPORATED 2013-01-31
KYBE ID: BN38579 · BN38579 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSABI SUB

DRCIP data.gov.cy

RegistrationBN38579

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2013-01-31

DRCIP data.gov.cy

Registered addressΣίμου Μενάρδου, 1,, 1080, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

RUXOV LTDShared officer / director · 5 share this MAD DOG SNACKSShared officer / director · 5 share this ΣΧΟΛΗ ΧΟΡΟΥ "ΡΟΜΕΡΟ"Shared officer / director · 5 share this POIKAER LIMITEDShared officer / director · 5 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

1 people

Name	Role	From	Source
ΒΑΣΩ ΦΙΛΙΠΠΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100