DOSSIERS / SABBIANCO PROPERTIES PAPHOS LIMITED
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Company dossier

SABBIANCO PROPERTIES PAPHOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-23
KYBE ID: HE450628 · HE450628 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SABBIANCO PROPERTIES PAPHOS LIMITED
DRCIP data.gov.cy
HE450628
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-23
DRCIP data.gov.cy
Σταυρού, 58,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SABBIANCO PROPERTIES LIMITEDShared registered address · 4 share thisP & T RUSTIC COFFEESHOP LTDShared registered address · 4 share thisSABBIANCO RENOVATIONS LTDShared registered address · 4 share thisNIMELA INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 7 share thisPHIDIAS PAPANICOLAOU HOLDINGS LIMITEDShared officer / director · 7 share thisPHEDIAS N. PAPANIKOLAOU INSURANCE CONSULTANTS LTDShared officer / director · 7 share thisPHEDIAS PAPANICOLAOU INSURANCE AGENTS LIMITEDShared officer / director · 7 share thisPAPANICOLAOU INSURANCE AGENTS LIMITEDShared officer / director · 7 share thisTALOS INSURANCE AGENTS LTDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥsecretary—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