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Company dossier

ΣΑΒΒΑΣ ΗΛΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2025-07-21
KYBE ID: HE478311 · HE478311 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΣΑΒΒΑΣ ΗΛΙΑ ΛΤΔ
DRCIP data.gov.cy
HE478311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-21
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 11,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CCLD MYPLACE ONLINE SERVICESShared officer / director · 7 share thisELIAS ELIA PETROL STATION LIMITEDShared officer / director · 7 share thisS.M. INNOVATION SYSTEMS LTDShared officer / director · 7 share thisΙΔΡΥΜΑ ΥΠΟΤΡΟΦΙΩΝ ΑΜΕΡΙΚΑΝΙΚΗΣ ΑΚΑΔΗΜΙΑΣ ΛΑΡΝΑΚΟΣShared officer / director · 7 share thisS. M. ERA'S SECRET LTDShared officer / director · 7 share thisAUTOMATRIX ENTERPRISES 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 ΗΛΙΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΗΛΙΑsecretary—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