DOSSIERS / ΣΑΒΒΑΣ Α. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΣΑΒΒΑΣ Α. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-02-01
KYBE ID: HE76766 · HE76766 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΣΑΒΒΑΣ Α. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE76766
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-01
DRCIP data.gov.cy
Παναγίας Χρυσοπυργότισσας, 12Β,, Πύργος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΝΑ Σ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ Α. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ Α. ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100