DOSSIERS / ΕΠΙΠΛΩΣΕΙΣ ΣΑΒΒΑΣ ΔΙΟΥΝΥΣΙΟΥ ΛΙΜΙΤΕΔ
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ΕΠΙΠΛΩΣΕΙΣ ΣΑΒΒΑΣ ΔΙΟΥΝΥΣΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-04-19
KYBE ID: HE61615 · HE61615 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΕΠΙΠΛΩΣΕΙΣ ΣΑΒΒΑΣ ΔΙΟΥΝΥΣΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE61615
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-19
DRCIP data.gov.cy
Στροβόλου, 75,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
F.R.S. VARIE IMPORT COMPANY LIMITEDShared officer / director · 7 share thisINSTALO LIMITEDShared officer / director · 7 share thisF.S.PH. LIMITEDShared officer / director · 7 share thisFLORIEL LIMITEDShared officer / director · 7 share thisMIDION LIONS TRADING LIMITEDShared officer / director · 7 share thisS. DIONYSIOU AIR MASTER ENGINEERINGShared 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
ΔΙΟΝΥΣΙΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΔΙΟΝΥΣΙΟΥsecretary—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