DOSSIERS / ΓΙΑΝΝΑΚΗΣ Β. ΣΑΒΒΑ (ΑΚΙΝΗΤΑ ΠΑΡΑΛΙΜΝΙΟΥ) ΛΙΜΙΤΕΔ
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ΓΙΑΝΝΑΚΗΣ Β. ΣΑΒΒΑ (ΑΚΙΝΗΤΑ ΠΑΡΑΛΙΜΝΙΟΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-11-20
KYBE ID: HE143218 · HE143218 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΓΙΑΝΝΑΚΗΣ Β. ΣΑΒΒΑ (ΑΚΙΝΗΤΑ ΠΑΡΑΛΙΜΝΙΟΥ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE143218
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-20
DRCIP data.gov.cy
1η Απριλίου, 91,, Flat 1,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.T. CINE PHOTOGRAPHIA LIMITEDShared officer / director · 2 share thisΑΝΘΟΠΩΛΕΙΟ - ΦΥΤΩΡΙΟ ΑΝΟΙΞΗShared officer / director · 6 share thisBRASS- FINE- ART LIMITEDShared officer / director · 6 share thisA.F.J NEW DESIGN KITCHEN AND OFFICE FURNITURE LIMITEDShared officer / director · 6 share thisFUTURE ZONE COMPUTERSShared officer / director · 6 share thisMASTERSHINE WORKS LIMITEDShared officer / director · 6 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
ΓΙΑΝΝΑΚΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΝΙΚΟΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΜΑΡΘΑ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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