DOSSIERS / NIKI YABBA DABBA DOO SPORT CORPO DIVERTIMENTO LTD
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Company dossier

NIKI YABBA DABBA DOO SPORT CORPO DIVERTIMENTO LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-15
KYBE ID: HE301340 · HE301340 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
NIKI YABBA DABBA DOO SPORT CORPO DIVERTIMENTO LTD
DRCIP data.gov.cy
HE301340
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-15
DRCIP data.gov.cy
Ποσειδώνος, 16,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
P.A. PRIVATE SECURITY SERVICESShared registered address · 3 share thisΚΑΦΕΝΕΙΟ ΤΟ ΠΑΛΙΟ ΠΟΔΗΛΑΤΟShared registered address · 3 share thisERMONES PEST CONTROL LTDShared officer / director · 12 share thisSTAVROS SAVVA & SON LTDShared officer / director · 12 share thisPEFALIA TRADING LTDShared officer / director · 12 share thisNO UP LIMITEDShared officer / director · 12 share thisERMONES INVESTMENT CONSULTANTS LIMITEDShared officer / director · 12 share thisM. MICHAEL & S. SAVVA TRADING CO LIMITEDShared officer / director · 12 share thisST. & ST. TRADERS LIMITEDShared officer / director · 12 share thisV.P.S. SERVICE DIRECT LIMITEDShared officer / director · 12 share thisLENAS SAVVA PEST CONTROL LIMITEDShared officer / director · 12 share thisK.G. VRAHIMIS CONSULTANTS LIMITEDShared officer / director · 12 share thisΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΣΤΑΥΡΟΣ ΣΑΒΒΑ & ΥΙΟΙ ΛΤΔShared officer / director · 12 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
ΣΤΑΥΡΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100