DOSSIERS / ΨΑΡΟΤΑΒΕΡΝΑ "ΣΑΡΤΖΙΗΣ" ΛΙΜΙΤΕΔ
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ΨΑΡΟΤΑΒΕΡΝΑ "ΣΑΡΤΖΙΗΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-11-28
KYBE ID: HE82802 · HE82802 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΨΑΡΟΤΑΒΕΡΝΑ "ΣΑΡΤΖΙΗΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE82802
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-28
DRCIP data.gov.cy
Κόρδου, 13,, Πέτρου & Παύλου, Κάψαλος, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CABBA IACOVOU (MOPO30B) JEWELLERY LIMITEDShared officer / director · 6 share thisΣΑΒΒΑΣ ΙΑΚΩΒΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisFLOOR HEATING LIMITEDShared officer / director · 6 share thisOSKINE TRADING LIMITEDShared officer / director · 6 share thisS. D. WATERWORKS LTDShared officer / director · 6 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
ΘΕΚΛΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100