DOSSIERS / ΣΑΒΒΑΣ ΙΩΑΚΕΙΜ ΓΕΝΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΣΑΒΒΑΣ ΙΩΑΚΕΙΜ ΓΕΝΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-01-12
KYBE ID: HE144593 · HE144593 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΣΑΒΒΑΣ ΙΩΑΚΕΙΜ ΓΕΝΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE144593
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-12
DRCIP data.gov.cy
Καλοπαναγιώτης, 2862, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ANSALEX LIMITEDShared officer / director · 2 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΚΟΙΝΟΤΗΤΩΝ ΚΟΙΛΑΔΑΣ ΜΑΡΑΘΑΣΣΑΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΚ. ΙΩΑΝΝΟΥ "ΣΟΥΤΖΟΥΚΚΟΣ ΜΑΡΑΘΑΣΣΑΣ" ΛΙΜΙΤΕΔShared registered address · 3 share thisVELVETWING LIMITEDShared officer / director · 8 share thisNOGALOS LIMITEDShared officer / director · 8 share thisTOMARITO TRADING LIMITEDShared officer / director · 8 share thisI.I. YOUR TRAINER GYM LIMITEDShared officer / director · 8 share thisPANENERGY LIMITEDShared officer / director · 8 share thisKOULLIS PRESS LIMITEDShared officer / director · 8 share thisKENTIAVERA LTDShared officer / director · 8 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
ΣΑΒΒΑΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100