DOSSIERS / G & V SAPSAN HOME LΙΜΙTΕD
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Company dossier

G & V SAPSAN HOME LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2010-07-22
KYBE ID: HE270900 · HE270900 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
G & V SAPSAN HOME LΙΜΙTΕD
DRCIP data.gov.cy
HE270900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-22
DRCIP data.gov.cy
Λυκούργου, 5,, Flat 403,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Γ. ΚΑΙ Α. ΙΑΚΩΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisRegio-Taxengesellschaft mbHShared officer / director · 4 share thislatros GmbHShared officer / director · 4 share thisVINOLIN LTDShared officer / director · 7 share thisCHRISTINA IAKOVIDOU LTDShared officer / director · 7 share thisMUCOREX LIMITEDShared officer / director · 7 share thisCH. I. CORSO ITALIA LIMITEDShared officer / director · 7 share thisΚΩΣΤΑΣ ΑΙΛΙΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisFABEL MARKETING LTDShared officer / director · 7 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
ΒΙΤΑΛΙΟΣ ΠΑΣΕΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΙΑΚΩΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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