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Partnership dossier

ΣΑΒΒΑΣ & ΠΑΝΤΕΛΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1969-08-27
KYBE ID: S3973 · S3973 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΣΑΒΒΑΣ & ΠΑΝΤΕΛΗΣ
DRCIP data.gov.cy
S3973
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1969-08-27
DRCIP data.gov.cy
Αγίου Γεωργίου,, Καιμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ANDREAS AND SAVVAS THEOPHANOUS ENTERPRISES LIMITEDShared officer / director · 5 share thisTHEOPHANOUS & P/CHRISTOPHOROU INSURANCE AGENCY LIMITEDShared officer / director · 5 share thisT.T.S.S ENTERPRISES LTDShared officer / director · 5 share thisS.K. ROYAL SERVICESShared officer / director · 5 share thisMNISARCHOS ENTERPRISES LIMITEDShared officer / director · 6 share thisP & M KOSTA LTDShared officer / director · 6 share thisSUCCIA ENTERPRISES LIMITEDShared officer / director · 6 share thisΠΕΡΙΠΤΕΡΟ ΤΟ ΠΑΝ-ΤΕΛΕΙΟShared officer / director · 6 share thisK.P.G KIOSK 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

2 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΚΩΣΤΑpartner—Cyprus registry
ΣΑΒΒΑΣ ΘΕΟΦΑΝΟΥΣpartner—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