DOSSIERS / ΣΑΒΒΑΣ ΘΡΑΣΥΒΟΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΣΑΒΒΑΣ ΘΡΑΣΥΒΟΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-08-07
KYBE ID: HE36920 · HE36920 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΣΑΒΒΑΣ ΘΡΑΣΥΒΟΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36920
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-07
DRCIP data.gov.cy
Γεώργιου Γενναδίου, 10Α,, Floor 3, Flat 302,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΚΗΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100