DOSSIERS / ΔΡ. ΣΑΒΒΑΣ & ΣΤΕΛΛΑ ΚΑΔΗ Ι.Ε.Π.Ε.
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ΔΡ. ΣΑΒΒΑΣ & ΣΤΕΛΛΑ ΚΑΔΗ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-01-23
KYBE ID: HE393686 · HE393686 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΔΡ. ΣΑΒΒΑΣ & ΣΤΕΛΛΑ ΚΑΔΗ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE393686
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-23
DRCIP data.gov.cy
Γιαννάκη Παππουλλή, 21,, Αγία Νάπα, 5344, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΚΑΔΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΑΔΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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