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Company dossier

ΣΑΒΒΑΣ ΕΥΘΥΜΙΟΥ ΣΧΟΛΗ ΟΔΗΓΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-07-07
KYBE ID: HE36630 · HE36630 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΣΑΒΒΑΣ ΕΥΘΥΜΙΟΥ ΣΧΟΛΗ ΟΔΗΓΩΝ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE36630

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-07-07

DRCIP data.gov.cy

Registered addressΑδωνίδος, 28,, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

ESM EFTHYMIOU LTDShared officer / director · 5 share this CHRIS BLUE BEACH RESTAURANT LIMITEDShared officer / director · 5 share this ESM THE BEACH HOUSE LIMITEDShared officer / director · 5 share this NEACTUS.COM LIMITEDShared officer / director · 5 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
ΣΑΒΒΑΣ ΕΥΘΥΜΙΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΛΑΖΑΡΟΥ ΛΕΩΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100