DOSSIERS / S.A TRAIN STATION
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Company dossier

S.A TRAIN STATION

CYPRUS · COMPANY · INCORPORATED 2018-09-21
KYBE ID: BN48418 · BN48418 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
S.A TRAIN STATION
DRCIP data.gov.cy
BN48418
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-09-21
DRCIP data.gov.cy
1 Απριλίου, 14,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.P.E. YOUR VETS LTDShared registered address · 3 share thisS.A. TRAIN STATION LTDShared registered address · 3 share thisSCANIO TRADING LTDShared officer / director · 9 share thisVALERIA TAKE AWAY LIMITEDShared officer / director · 9 share thisS.A. TRAIN STATION LTDShared officer / director · 9 share thisNITEO DIGITAL DENTAL LABORATORY LTDShared officer / director · 9 share thisPELUPINO INVESTMENTS LTDShared officer / director · 9 share thisS.S. THE SPORTS INNOVATION GROUP LIMITEDShared officer / director · 9 share thisS.A. SAVVA BETTING LIMITEDShared officer / director · 9 share thisΣΑΒΒΑΣ ΣΑΒΒΑ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 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
NameRoleFromSource
ΣΑΒΒΑΚΗΣ ΣΑΒΒΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100