DOSSIERS / ΓΙΑΝΝΗΣ ΣΑΓΙΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΓΙΑΝΝΗΣ ΣΑΓΙΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-06-28
KYBE ID: HE44397 · HE44397 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΓΙΑΝΝΗΣ ΣΑΓΙΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE44397
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-28
DRCIP data.gov.cy
Χαράλαμπου Πεττεμερίδη, 7,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S & A SAYIAS LIMITEDShared officer / director · 7 share thisSAVVAS SAYIAS LIMITEDShared officer / director · 7 share thisESCA LTDShared officer / director · 7 share thisΣΤΑΘΜΟΣ ΤΕΧΝΙΚΟΥ ΕΛΕΓΧΟΥ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝ (ΣΤΑ.Τ.Ε.Μ.Ο) ΠΑΦΟΣ ΛΤΔShared officer / director · 7 share thisROAD HELP "OLYMPIC" LIMITEDShared officer / director · 7 share this''ARCHIMEDES'' TESTING LINE (PAPHOS) LIMITEDShared officer / director · 7 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
ΣΑΒΒΑΣ ΣΑΓΙΑΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΣΑΓΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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