DOSSIERS / Γ. & Ε. ΠΑΠΑΣΑΒΒΑ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ & ΜΕΣΑΖΟΝΤΕΣ
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Partnership dossier

Γ. & Ε. ΠΑΠΑΣΑΒΒΑ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ & ΜΕΣΑΖΟΝΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2006-03-10
KYBE ID: S11228 · S11228 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Γ. & Ε. ΠΑΠΑΣΑΒΒΑ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ & ΜΕΣΑΖΟΝΤΕΣ
DRCIP data.gov.cy
S11228
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-03-10
DRCIP data.gov.cy
Αθαλάσσης, 64,, Flat 13,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G.D.S. BOUTIQUEShared officer / director · 2 share thisΓΕΩΡΓΙΟΣ ΠΑΠΑΣΑΒΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠ. & Ν. & ΥΙΟΙ ΛΤΔShared officer / director · 7 share thisGEORGE PAPASAVVAS CONFENTERPRISESShared officer / director · 7 share thisP.G. BEST RENT CYPRUS LIMITEDShared officer / director · 7 share thisWRITERVISION LTDShared officer / director · 7 share thisMETUNIVERSE LTDShared 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
ΓΙΩΡΓΟΣ ΠΑΠΑΣΑΒΒΑΣpartner—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΣΑΒΒΑpartner—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