DOSSIERS / ΣΑΒΒΑΣ ΝΕΟΦΥΤΟΥ & ΣΩΤΗΡΗΣ ΠΑΝΑΓΙΩΤΟΥ
← SearchExport PDF
Partnership dossier

ΣΑΒΒΑΣ ΝΕΟΦΥΤΟΥ & ΣΩΤΗΡΗΣ ΠΑΝΑΓΙΩΤΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 2017-06-16
KYBE ID: S12701 · S12701 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΣΑΒΒΑΣ ΝΕΟΦΥΤΟΥ & ΣΩΤΗΡΗΣ ΠΑΝΑΓΙΩΤΟΥ
DRCIP data.gov.cy
S12701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-06-16
DRCIP data.gov.cy
Οδυσσέα Ανδρούτσου, 5,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΝΕΟΦΥΤΟΥpartner—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100