DOSSIERS / SABINCO INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

SABINCO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-30
KYBE ID: HE42135 · HE42135 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SABINCO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE42135
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-30
DRCIP data.gov.cy
Κέρκυρας, 4,, Flat 1,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G F C LIMITEDShared registered address · 3 share thisSEBCO LIMITEDShared registered address · 3 share thisPARNECKERShared officer / director · 3 share thisTRIDENCOURTShared officer / director · 3 share thisTECHMASTER ENGINEERING LIMITEDShared officer / director · 5 share thisARROW FOOD DISTRIBUTION LIMITEDShared officer / director · 5 share thisRADIANT INDUSTRIES (OVERSEAS) LIMITEDShared officer / director · 5 share thisG F C LIMITEDShared 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
HENRY M. SARKISSIANdirector—Cyprus registry
NIZAR ATRISSIdirector—Cyprus registry
SABOUH DER ANEDISSIANdirector—Cyprus registry
SABOUH DER AVEDISSIANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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