DOSSIERS / SASA SPARES AGENCY
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Partnership dossier

SASA SPARES AGENCY

CYPRUS · PARTNERSHIP · INCORPORATED 1971-10-16
KYBE ID: S4534 · S4534 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SASA SPARES AGENCY
DRCIP data.gov.cy
S4534
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1971-10-16
DRCIP data.gov.cy
Αγίας Ζώνης, 11,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G. S. F. RECORDSShared registered address · 3 share thisSOSAPHONShared registered address · 3 share thisI & S WORLDCENTER TRADING CO LIMITEDShared officer / director · 5 share thisORGANOGEN LIMITEDShared officer / director · 5 share thisΘΡΗΣΚΕΥΤΙΚΟΝ ΟΡΘΟΔΟΞΟΝ ΙΔΡΥΜΑ "Ο ΑΓΙΟΣ ΕΛΕΥΘΕΡΙΟΣ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisMOTOLAK ENTERPRISES LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΣΑΜΟΥΡΙΔΗΣpartner—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΧΡ. ΣΑΒΒΙΔΗΣpartner—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