DOSSIERS / ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΣΑΒΒΑΣ Ν. ΣΠΥΡΟΥ ΛΤΔ
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ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΣΑΒΒΑΣ Ν. ΣΠΥΡΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-09-29
KYBE ID: HE294641 · HE294641 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΣΑΒΒΑΣ Ν. ΣΠΥΡΟΥ ΛΤΔ
DRCIP data.gov.cy
HE294641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-29
DRCIP data.gov.cy
Νεάπολης, 16Α1,, Βιομηχανική Περιοχή Ιδαλίου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΚΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΚΗΣ ΣΠΥΡΟΥsecretary—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