DOSSIERS / S. SAKKIS CO LIMITED
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Company dossier

S. SAKKIS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-27
KYBE ID: HE117157 · HE117157 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
S. SAKKIS CO LIMITED
DRCIP data.gov.cy
HE117157
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-27
DRCIP data.gov.cy
Αισχύλου, 28,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΣΑΚΚΗΣ & ΣΤΥΛΙΑΝΟΥ ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSM HOSPITALITY AND CATERING MANAGEMENT LTDShared officer / director · 4 share thisΣΑΚΚΗΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΗ ΣΑΚΚΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΑΚΚΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΑΚΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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