DOSSIERS / SABBIA LIMITED
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Company dossier

SABBIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-04
KYBE ID: HE398537 · HE398537 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SABBIA LIMITED
DRCIP data.gov.cy
HE398537
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-04
DRCIP data.gov.cy
28 Οκτωβρίου, 72,, Έγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Benetton Retail Deutschland GmbHShared officer / director · 4 share thisNew Ben GmbHShared officer / director · 4 share thisBenetton Retail Deutschland GmbHShared officer / director · 4 share thisJ. & M. PHILIPPIDES LIMITEDShared officer / director · 5 share thisALEZI INVESTMENTS & FINANCE LTDShared officer / director · 5 share thisNUEVOLUTION LTDShared officer / director · 5 share thisΓΚΑΛΕΡΥ Ι. ΦΙΛΙΠΠΙΔΗΣShared 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

4 people
NameRoleFromSource
MAURO FAVAdirector—Cyprus registry
PAOLO VENTURINIdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
CALMCO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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