DOSSIERS / SABIO LIMITED
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Company dossier

SABIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-26
KYBE ID: HE121815 · HE121815 · 2 sources
RISK SCORE76CRITICAL RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
SABIO LIMITED
DRCIP data.gov.cy
HE121815
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-26
DRCIP data.gov.cy
Θέκλας Λυσσιώτη, 9,, XANTHI COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & B BUSINESS CONSULTANTS LIMITEDdissolvedAB DRIVE ENGINEERING LIMITEDdissolvedA & C NATURAL PRODUCTS LIMITEDdissolvedACOPIC TRADING LIMITEDstrike_offADDERMAN TRADING LIMITEDdissolvedADONTEC LIMITEDdissolvedADORN CONSULTANTS LIMITEDstrike_offAFCC CONSULTING LIMITEDdissolvedAGERLOA LIMITEDdissolvedAGRABA LIMITEDdissolvedA.K. MINING & CONSTRUCTION LIMITEDdissolvedALFANOMY HOLDING LIMITEDdissolvedALM (ALEF,LAM,MEEM) THE LAST MESSAGE LIMITEDdissolvedAL-MARSA SHIPS AND JETS BROKER LTDdissolvedANAKLIF HOLDINGS CO. LIMITEDdissolvedANOSKIA LIMITEDdissolvedAOURILIOUS ENTERPRISES LIMITEDdissolvedA. P. LE CHACAL BLANC INDUSTRY LTDdissolvedAQUALEX SERVICES LIMITEDdissolvedARIVERTO ENTERPRISES LIMITEDdissolved

+250 more

Connections

8 links
Shared operator — likely the same administrator
INTREPRINDEREA MIXTA "ZIMBRU-FC 2000" S.R.L. (MOLDOVA-INS.VIRGINE.BRIT)Shared officer / director · 9 share thisTEAM TOTAL CONS S.R.L.Shared officer / director · 9 share thisLITASCO ROMANIA SRLShared officer / director · 9 share thisDEVENCO CONSULTANTS LIMITEDShared officer / director · 9 share thisMELLIFLUOUS TRADING LIMITEDShared officer / director · 9 share thisSTEROVAX LTDShared officer / director · 9 share thisHAROPI TRADING LIMITEDShared officer / director · 9 share thisSPECTAVIEW PROPERTY MANAGEMENT LTDShared officer / director · 9 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
NameRoleFromSource
NICOLAE CIORNIIdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 76?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score76/100