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Company dossier

SABBIANCO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-25
KYBE ID: HE358259 · HE358259 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameSABBIANCO PROPERTIES LIMITED

DRCIP data.gov.cy

RegistrationHE358259

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-07-25

DRCIP data.gov.cy

Registered addressΣταυρού, 58,, Στρόβολος, 2035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

BIOVIS TRADING LIMITEDdissolved ELROND LTDdissolved FERRORO & REALTY JOINT VENTUREdissolved P & T RUSTIC COFFEESHOP LTDdissolved SABBIANCO GET-N-GO LIMITEDstrike_off SABBIANCO PROPERTIES PAPHOS LIMITEDactive SABBIANCO RENOVATIONS LTDstrike_off SO HAPPY LTDactive

Connections

3 links

Shared operator — likely the same administrator

SABBIANCO RENOVATIONS LTDShared registered address · 4 share this SABBIANCO PROPERTIES PAPHOS LIMITEDShared registered address · 4 share this P & T RUSTIC COFFEESHOP LTDShared registered address · 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100