DOSSIERS / SABRINE TH. LΙΜΙΤΕD
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Company dossier

SABRINE TH. LΙΜΙΤΕD

CYPRUS · COMPANY · INCORPORATED 2009-01-26
KYBE ID: HE245103 · HE245103 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SABRINE TH. LΙΜΙΤΕD
DRCIP data.gov.cy
HE245103
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-26
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 131,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΓΙΩΡΓΟΥΛΑ ΣΤΥΛΙΑΝΟΥ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisCYCANCO INTERNATIONAL LIMITEDShared officer / director · 6 share thisA.M. AFRICA MEDI-PHARMA RESEARCH, INVESTMENT & TRADE LIMITEDShared officer / director · 6 share thisΑ.Μ.Α. MARKET PIONEERS LIMITEDShared officer / director · 6 share thisEN-PHARM-FARM 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΘΕΟΔΩΡΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100