DOSSIERS / SABBIANCO RENOVATIONS LTD
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Company dossier

SABBIANCO RENOVATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-08
KYBE ID: HE430907 · HE430907 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
SABBIANCO RENOVATIONS LTD
DRCIP data.gov.cy
HE430907
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-08
DRCIP data.gov.cy
Σταυρού, 58,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
SALTE ENTERTAINMENT LTDShared officer / director · 2 share thisSABBIANCO PROPERTIES PAPHOS LIMITEDShared registered address · 4 share thisSABBIANCO PROPERTIES LIMITEDShared registered address · 4 share thisP & T RUSTIC COFFEESHOP LTDShared registered address · 4 share thisSO HAPPY LTDShared officer / director · 6 share thisFERRORO DEVELOPERS LIMITEDShared officer / director · 6 share thisSABBIANCO GET-N-GO LIMITEDShared officer / director · 6 share thisCIRCLE SCOPE LTDShared officer / director · 6 share thisR & M ONE WAY BUSINESS LIMITEDShared officer / director · 6 share thisAETHERIUM ESTATES LIMITEDShared officer / director · 9 share thisHAMAGRAS INVESTMENTS LTDShared officer / director · 9 share thisNACK TRADING & INVESTMENTS LTDShared officer / director · 9 share thisGOBUILD360 LIMITEDShared officer / director · 9 share thisNAKS HOLDING LIMITEDShared officer / director · 9 share thisBIOHEALIX LIMITEDShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE430907/network.

People with significant control

5 people
NameRoleFromSource
SABBIANCO PROPERTIES LIMITEDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΛΛΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΙΛΑΡΕΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΑΛΑΦΩΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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