DOSSIERS / ΛΕΩΝΙΔΑΣ ΣΑΒΒΙΔΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΛΕΩΝΙΔΑΣ ΣΑΒΒΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-08-03
KYBE ID: HE291517 · HE291517 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΛΕΩΝΙΔΑΣ ΣΑΒΒΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE291517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-03
DRCIP data.gov.cy
Γαλιλαίου, 2,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Σ.ΑΡ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared officer / director · 2 share thisL WEB DESIGNShared officer / director · 4 share thisMAINLAND COMPUTER ACCESSORIES LIMITEDShared officer / director · 4 share thisGNOSYANIMATION LIMITEDShared 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
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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