DOSSIERS / ΣΑΒΒΑΣ & ΛΕΝΙΑ ΠΑΝΑΓΗ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
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ΣΑΒΒΑΣ & ΛΕΝΙΑ ΠΑΝΑΓΗ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-01
KYBE ID: HE34938 · HE34938 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΣΑΒΒΑΣ & ΛΕΝΙΑ ΠΑΝΑΓΗ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34938
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-01
DRCIP data.gov.cy
Τρικώμου, 12,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΕΛΕΝΗΣ ΚΑΙ ΓΕΩΡΓΙΟΥ ΛΟΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΛΥΜΠΟΥΡΑΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisHADCO NOMINEES LIMITEDShared officer / director · 12 share thisFAQAWI TRADING LIMITEDShared officer / director · 12 share thisST. MIRUS LIMITEDShared officer / director · 12 share thisN.A.S. PHARMASERVE LIMITEDShared officer / director · 12 share thisIES MEDICAL LTDShared officer / director · 12 share thisKAILAS (PRINTERS & LITHOGRAPHERS) LIMITEDShared officer / director · 12 share thisGMH DESIGN SERVICES LIMITEDShared officer / director · 12 share thisHADCO TRUSTEES LIMITEDShared officer / director · 12 share thisTRANS CARE MEDICAL ASSISTANCE LIMITEDShared 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
ΣΑΒΒΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΝΙΚΟΣ Α. ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100