KYBE — See who's really behind any company

Partnership dossier

ΕΡΓΟΣΤΑΣΙΟΝ ΤΖΙΟΝΙΟΥ ΣΑΒΒΑ Γ. ΣΠΑΝΟΥ & ΥΙΩΝ

CYPRUS · PARTNERSHIP · INCORPORATED 1972-05-18
KYBE ID: S4703 · S4703 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΕΡΓΟΣΤΑΣΙΟΝ ΤΖΙΟΝΙΟΥ ΣΑΒΒΑ Γ. ΣΠΑΝΟΥ & ΥΙΩΝ

DRCIP data.gov.cy

RegistrationS4703

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1972-05-18

DRCIP data.gov.cy

Registered addressΠάνω Δίκωμο, Κερύνεια, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΜΙΧΑΗΛ ΒΕΝΙΖΕΛΟΣ & ΣΙΑactive

Connections

2 links

Shared operator — likely the same administrator

ΜΙΧΑΗΛ ΒΕΝΙΖΕΛΟΣ & ΣΙΑShared registered address · 2 share this Z & C SAVVA LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΣΑΒΒΑ	partner	—	Cyprus registry
ΖΑΧΑΡΙΑΣ ΣΑΒΒΑ	partner	—	Cyprus registry
ΣΑΒΒΑΣ Γ. ΣΠΑΝΟΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100