DOSSIERS / SABBIANCO MAINTENANCE SERVICES LIMITED
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Company dossier

SABBIANCO MAINTENANCE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-29
KYBE ID: HE291149 · HE291149 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SABBIANCO MAINTENANCE SERVICES LIMITED
DRCIP data.gov.cy
HE291149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-29
DRCIP data.gov.cy
Αθηνών, 54,, Flat 202,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
4 UR STYLEdissolvedADELIDA ENTERPRISES LIMITEDdissolvedANIBUS TRADING LIMITEDdissolvedARMASCAL COMPANY LIMITEDdissolvedBEMCO (BIOTECH ENGINEERING MANAGEMENT CO) LIMITEDdissolvedC.A.A.C. IOANNOU ENTERPRISES LTDstrike_offCARLOSKIOSK LIMITEDdissolvedCH.M.C. BUSINESS SOLUTIONS LIMITEDdissolvedCSK THEOCHAROUS AUDIT LTDactiveDW EASY CONSOLEactiveFORUMAR CY LIMITEDdissolvedGEOMARCO TRADING LTDdissolvedGONDEL ENTERPRISES LIMITEDdissolvedJESPER TRADING LIMITEDdissolvedMEDCARE MANAGEMENT SYSTEMS LIMITEDdissolvedMR GAMER (ENTERTAINMENT) LIMITEDdissolvedPALATINAKI LIMITEDdissolvedPELHAM ENTERPRISES LIMITEDdissolvedPICONIO ENTERPRISES LIMITEDdissolvedPROEMIA ENTERPRISES LIMITEDdissolved

+14 more

Connections

6 links
Shared operator — likely the same administrator
J.S. LAND OF PRINT PUBLICATIONS & MEDIA SERVICES LTDShared officer / director · 3 share thisTIGER PHOTO AUDIO VIDEO STUDIO LIMITEDShared officer / director · 3 share thisSABBIANCO MORE NET LIMITEDShared registered address · 5 share thisSABBIANCO RENOVATIONSShared registered address · 5 share thisSABBIANCO LIMASSOL LIMITEDShared registered address · 5 share thisCSK THEOCHAROUS AUDIT LTDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100