DOSSIERS / ΣΑΒΒΑΣ ΛΟΠΕΖ ΙΩΑΚΕΙΜ ΛΙΜΙΤΕΔ
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ΣΑΒΒΑΣ ΛΟΠΕΖ ΙΩΑΚΕΙΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-05-30
KYBE ID: HE86458 · HE86458 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΣΑΒΒΑΣ ΛΟΠΕΖ ΙΩΑΚΕΙΜ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE86458
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-30
DRCIP data.gov.cy
Αγλαντζιάς, 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
A.C.TRAVEL PLANNERS LIMITEDShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΤΟ ΕΙΣΑΓΩΓΙΚΟ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisΡΑΛΛΗΣ ΜΑΚΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΟΠΕΖ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΟΠΕΖ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100