DOSSIERS / SABAITHAIMASSAGE LTD
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Company dossier

SABAITHAIMASSAGE LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-07
KYBE ID: HE466036 · HE466036 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SABAITHAIMASSAGE LTD
DRCIP data.gov.cy
HE466036
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-07
DRCIP data.gov.cy
Περβόλα, 2,, IRIS B, Floor 3, Flat 303,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
V.I. CATERING SERVICES LTDShared officer / director · 5 share thisSIVAMI TRADING CO. LIMITEDShared officer / director · 5 share thisSYLVANA ALEXANDROU FIVE STAR DEVELOPERS LIMITEDShared officer / director · 5 share thisALBO NAVIGATION LIMITEDShared officer / director · 5 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
KANNIKAR LANEdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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