DOSSIERS / ΣΑΒΒΑΣ ΣΤ. ΒΑΣΙΛΕΙΑΔΗΣ ΥΠΗΡΕΣΙΕΣ ΕΞΥΠΗΡΕΤΗΣΗΣ ΠΕΛΑΤΩΝ ΛΤΔ
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ΣΑΒΒΑΣ ΣΤ. ΒΑΣΙΛΕΙΑΔΗΣ ΥΠΗΡΕΣΙΕΣ ΕΞΥΠΗΡΕΤΗΣΗΣ ΠΕΛΑΤΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-10-22
KYBE ID: HE403349 · HE403349 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΣΑΒΒΑΣ ΣΤ. ΒΑΣΙΛΕΙΑΔΗΣ ΥΠΗΡΕΣΙΕΣ ΕΞΥΠΗΡΕΤΗΣΗΣ ΠΕΛΑΤΩΝ ΛΤΔ
DRCIP data.gov.cy
HE403349
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-22
DRCIP data.gov.cy
Ανθέων, 14B,, Βεργίνα, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K & V PHOTO SUPPLIES LIMITEDShared officer / director · 8 share thisC & B BOUTIQUE ONLINE SHOP LTDShared officer / director · 8 share thisP. & R. SILK PRODUCTS LIMITEDShared officer / director · 8 share thisS. VASILIADES SERVICES LIMITEDShared officer / director · 8 share thisWEBERLOGIC SOLUTION LIMITEDShared officer / director · 8 share thisLIBERSYBUSINESS ASSOCIATES LTDShared officer / director · 8 share thisSAVVAS VASSILIADES SERVICESShared officer / director · 8 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
ΣΑΒΒΑΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100