DOSSIERS / SSBS HOLDING LTD
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Company dossier

SSBS HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-13
KYBE ID: HE401021 · HE401021 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SSBS HOLDING LTD
DRCIP data.gov.cy
HE401021
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-13
DRCIP data.gov.cy
Μαραθώνος, 3,, Floor 1,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ESFS LTDShared registered address · 2 share thisNEOSTEF (SECRETARIAL) LTDShared officer / director · 7 share thisESFS LTDShared officer / director · 7 share thisENDORSED HOLDING LTDShared officer / director · 7 share thisPRODUCT ME LTDShared officer / director · 7 share thisENEPASS HOLDING LTDShared officer / director · 7 share thisNEOSTEF NOMINEES LTDShared officer / director · 7 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΖΑΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENEPASS HOLDING LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100