KYBE — See who's really behind any company

Company dossier

ΣΠΙΤΙΣΙΑ ΠΡΟΙΟΝΤΑ ΣΑΒΒΑΣ ΚΑΡΑΟΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-05-31
KYBE ID: HE200866 · HE200866 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameΣΠΙΤΙΣΙΑ ΠΡΟΙΟΝΤΑ ΣΑΒΒΑΣ ΚΑΡΑΟΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE200866

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-31

DRCIP data.gov.cy

Registered addressΣταδίου, 9,, Περιστερώνα, 2731, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

S.K. OIKOHOUSES LTDShared officer / director · 5 share this Σ.Κ. ΟΙΚΟ ΑΙΣΘΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 5 share this K & K MARMODOM LTDShared officer / director · 5 share this S.G.S. DECOR LIMITEDShared officer / director · 5 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

4 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΚΑΡΑΟΛΗ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100