KYBE — See who's really behind any company

Company dossier

ΣΑΒΒΑΣ ΣΩΦΡΟΝΙΟΥ ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-11-21
KYBE ID: HE212801 · HE212801 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΣΑΒΒΑΣ ΣΩΦΡΟΝΙΟΥ ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE212801

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-21

DRCIP data.gov.cy

Registered addressΚαρατζά, 49,, 3020, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

KASTROS PROPERTY LTDShared officer / director · 4 share this ΦΑΡΜΑ "ΤΖΥΡΚΑΚΟΥ" ΛΙΜΙΤΕΔShared officer / director · 4 share this ΚΑΣΤΡΟΣ ΦΑΡΜ 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

2 people

Name	Role	From	Source
ΣΑΒΒΑΣ ΣΩΦΡΟΝΙΟΥ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΣΩΦΡΟΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100