DOSSIERS / ΤΑΚΗΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔ
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Company dossier

ΤΑΚΗΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-01-16
KYBE ID: HE47035 · HE47035 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΤΑΚΗΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47035
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-16
DRCIP data.gov.cy
Τριών Ιεραρχών, 16,, 'Υψωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΥΛΛΑ ΣΤΕΛΙΟΥ ΛΤΔShared registered address · 2 share thisCPMC PROPERTY MANAGEMENT CYPRUS LIMITEDShared officer / director · 5 share thisEMECO ELECTROMECHANICAL SERVICES LTDShared officer / director · 5 share thisBIG REACH LTDShared officer / director · 5 share thisCENTARA TRADING LTDShared 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

3 people
NameRoleFromSource
ΚΟΥΛΛΑ Π. ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΚΟΥΛΛΑ Π. ΣΤΕΦΑΝΟΥsecretary—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