DOSSIERS / ΣΑΒΒΑΣ Α. ΠΕΤΡΟΥ Ι.Ε.Π.Ε.
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ΣΑΒΒΑΣ Α. ΠΕΤΡΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429700 · HE429700 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΣΑΒΒΑΣ Α. ΠΕΤΡΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE429700
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Πειραιώς, 36,, NICOSIA MEDICAL CENTRE, Floor 3,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ Α. ΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΝΑ ΑΣΣΙΩΤΟΥ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100