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Partnership dossier

ΣΑΒΒΑΣ & ΘΕΛΜΑ ΜΑΜΑΝΤΟΠΟΥΛΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 2024-03-21
KYBE ID: S13506 · S13506 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΣΑΒΒΑΣ & ΘΕΛΜΑ ΜΑΜΑΝΤΟΠΟΥΛΟΥ
DRCIP data.gov.cy
S13506
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2024-03-21
DRCIP data.gov.cy
Θέμη Αννίνου, 3,, Αγίοι Ομολογητές, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ARMA AUTO PUBLICATIONS LIMITEDShared officer / director · 6 share thisS M & L H TRUSTEES LIMITEDShared officer / director · 6 share thisEVMECO TRADING LIMITEDShared officer / director · 6 share thisSPACO ASSURANCE LIMITEDShared officer / director · 6 share thisΣΑΒΒΑΣ ΜΑΜΑΝΤΟΠΟΥΛΟΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ Δ.Ε.Π.Ε.Shared 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

2 people
NameRoleFromSource
ΘΕΛΜΑ ΜΑΜΑΝΤΟΠΟΥΛΟΥpartner—Cyprus registry
ΣΑΒΒΑΣ ΜΑΜΑΝΤΟΠΟΥΛΟΣpartner—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