DOSSIERS / SABBIOSA LIMITED
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Company dossier

SABBIOSA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-04
KYBE ID: HE422309 · HE422309 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SABBIOSA LIMITED
DRCIP data.gov.cy
HE422309
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-04
DRCIP data.gov.cy
Σπύρου Αραούζου & Κουμανδαρίας,, TONIA II COURT, Floor 3, Flat 3B,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALBORIA LIMITEDdissolvedALFRIGG LIMITEDdissolvedALIOT SHIPPING LIMITEDdissolvedARKTUR SHIPPING LIMITEDdissolvedBAISSE LIMITEDdissolvedBERDONIO LIMITEDactiveBLUE KITE LIMITEDstrike_offCOVEDE LIMITEDstrike_offDILATADOR CONSULTING LIMITEDdissolvedDUMFERLINE LIMITEDdissolvedFORTRESS (FAR EAST) CY LIMITEDdissolvedFORTRESS NOMINEES LTDdissolvedFORTRESS SECRETARIAL LTDdissolvedGINDIRE LIMITEDdissolvedHEAWEY ENTERPRISES LTDstrike_offNIKOLAEV SHIPPING LIMITEDstrike_offRADIONICA LIMITEDactiveROMBIDO LIMITEDdissolvedSTAMUKHA SHIPPING LIMITEDdissolvedTLJ SHIPPING LIMITEDdissolved

+1 more

Connections

1 link
Shared operator — likely the same administrator
BLUE KITE LIMITEDShared 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

2 people
NameRoleFromSource
ΕΥΓΕΝΙΑ ΓΟΡNΤΙΝΑdirector—Cyprus registry
SERGEY GRONINsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100