DOSSIERS / EIGHTGANG
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Company dossier

EIGHTGANG

CYPRUS · COMPANY · INCORPORATED 2018-11-21
KYBE ID: BN48759 · BN48759 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
EIGHTGANG
DRCIP data.gov.cy
BN48759
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-11-21
DRCIP data.gov.cy
ΦΟΙΒΟΥ, 15,, ΑΓΙΑ ΦΥΛΑ, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BARBARELLA FASHIONShared officer / director · 7 share thisKYPROS SAVVIDES PHARMACY LTDShared officer / director · 7 share thisPA-MA TRANS LIMITEDShared officer / director · 7 share thisPAPA TRANSPORT LIMITEDShared officer / director · 7 share thisA. PAPA CORPORATE SERVICES LTDShared officer / director · 7 share thisANOREL ENTERPRISES LIMITEDShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΑ ΣΑΒΒΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100