KYBE — See who's really behind any company

Company dossier

ΜΑΡΙΟΣ ΣΑΒΒΑ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-06-01
KYBE ID: HE102535 · HE102535 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΜΑΡΙΟΣ ΣΑΒΒΑ & ΣΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE102535

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-06-01

DRCIP data.gov.cy

Registered addressΖαλόγγου, 16,, 3022, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΧΩΡΟΣ ΟΠΤΙΚΟΥ ΠΕΙΡΑΜΑΤΙΣΜΟΥ ΟΑΣΗ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

ΧΩΡΟΣ ΟΠΤΙΚΟΥ ΠΕΙΡΑΜΑΤΙΣΜΟΥ ΟΑΣΗ ΛΙΜΙΤΕΔShared registered address · 2 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

2 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΣΑΒΒΑ	director	—	Cyprus registry
ΑΘΗΝΑ Μ. ΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100