DOSSIERS / ΣΑΒΒΑ ΚΑΙ ΕΠΙΦΑΝΙΟΥ Ι.Ε.Π.Ε.
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ΣΑΒΒΑ ΚΑΙ ΕΠΙΦΑΝΙΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-02-16
KYBE ID: HE418303 · HE418303 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

active
ΣΑΒΒΑ ΚΑΙ ΕΠΙΦΑΝΙΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE418303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-16
DRCIP data.gov.cy
Λεμεσού, 138,, Floor 2, Flat 205,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
EPI-2 BUILDINGShared officer / director · 2 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

3 people
NameRoleFromSource
ΜΑΡΙΝΑ ΕΠΙΦΑΝΙΟΥ ΣΑΒΒΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

0 matched