DOSSIERS / SABINDA LTD
← SearchExport PDF
Company dossier

SABINDA LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-27
KYBE ID: HE439721 · HE439721 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
SABINDA LTD
DRCIP data.gov.cy
HE439721
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-27
DRCIP data.gov.cy
Γρίβα, 14,, Flat 103,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΟΛΚΟΒdirector—Cyprus registry
IDAZKARI SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100