DOSSIERS / SABAYON LIMITED
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Company dossier

SABAYON LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-25
KYBE ID: HE106766 · HE106766 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SABAYON LIMITED
DRCIP data.gov.cy
HE106766
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-25
DRCIP data.gov.cy
Ευάνθους, 10,, Ακρόπολη, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HEXAMED LΙΜΙTΕDShared officer / director · 2 share thisZABO MEDICAL LIMITEDShared registered address · 3 share thisCORAMANDEL LIMITEDShared officer / director · 3 share thisCORAMANDEL LIMITEDShared registered address · 3 share thisESTCOM LIMITEDShared officer / director · 3 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

3 people
NameRoleFromSource
ABRAHAM ZACHARIANdirector—Cyprus registry
JAIN SACHINdirector—Cyprus registry
ΠΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100