DOSSIERS / MICHAEL F. SAAB ESTATES LTD
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Company dossier

MICHAEL F. SAAB ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-19
KYBE ID: HE319484 · HE319484 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MICHAEL F. SAAB ESTATES LTD
DRCIP data.gov.cy
HE319484
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 90,, J&P BUILDING,, 1391, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SAAB BROTHERS LIMITEDShared registered address · 3 share thisFBME TRUSTEE LIMITEDShared registered address · 3 share thisFBME CARD SERVICES LIMITEDShared officer / director · 4 share thisDIRECT POWER LIMITEDShared officer / director · 4 share thisIMSP 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
MICHAEL NORBERT SAABdirector—Cyprus registry
CMK MANAGEMENT LIMITEDsecretary—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