DOSSIERS / ΣΑΒΒΑΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΣΑΒΒΑΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-01
KYBE ID: HE34939 · HE34939 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΣΑΒΒΑΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34939
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-01
DRCIP data.gov.cy
23 Δρόμος, 22,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
VINOX FABRICATIONS LTDShared officer / director · 2 share thisLOS BANDOLEROS CY LTDShared officer / director · 4 share thisS.K.C.S. TRADINGShared officer / director · 4 share thisDEMIGOD KOMBUCHAShared officer / director · 4 share thisACS ACCOUNTSERVE LIMITEDShared officer / director · 9 share thisAVRORETAIL INVESTMENTS LIMITEDShared officer / director · 9 share thisFIRST TRITON SHIPPING FUND AIFLNP V.C.I.C. LIMITEDShared officer / director · 9 share thisS.C. ELLINAS QUANTITY SURVEYORS L.L.C.Shared officer / director · 9 share thisSARALAND ENTERTAINMENT LIMITEDShared officer / director · 9 share thisCSM ENERGY LTDShared officer / director · 9 share thisNAVIOTUB HOLDING LTDShared officer / director · 9 share thisMARINEPOOL SOLUTIONS LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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