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Company dossier

SABLEE CONFECTIONERY

CYPRUS · COMPANY · INCORPORATED 2024-05-29
KYBE ID: BN59348 · BN59348 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSABLEE CONFECTIONERY

DRCIP data.gov.cy

RegistrationBN59348

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2024-05-29

DRCIP data.gov.cy

Registered addressΘΕΡΜΟΠΥΛΩΝ, 5,, ΑΓΙΟΣ ΔΗΜΗΤΡΙΟΣ, 2007, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ROSEBEL LIMITEDactive SABLEE CONFECTIONERY LTDactive

Connections

3 links

Shared operator — likely the same administrator

SABLEE CONFECTIONERY LTDShared officer / director · 4 share this IATROFI LTDShared officer / director · 4 share this ANTHEMA GROUP LTDShared officer / director · 4 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
ΕΜΜΑΝΟΥΗΛ ΒΟΓΙΑΤΖΑΚΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100