KYBE — See who's really behind any company

Partnership dossier

SABA & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1978-09-06
KYBE ID: S6275 · S6275 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSABA & CO.

DRCIP data.gov.cy

RegistrationS6275

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1978-09-06

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 24,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

44 total

ALAVUS INVESTMENTS LIMITEDactive ARALTICA DEVELOPMENTS LIMITEDdissolved AVERONIS LIMITEDdissolved BETFAIR INTERNATIONAL PLCdissolved BG CYPRUS LIMITEDstrike_off DAS ACTUARIESdissolved DELOITTE CYdissolved DELOITTE CYPRUSactive DELOITTE HOLDINGS LIMITEDactive DELOITTE INVESTMENT SERVICES LIMITEDdissolved DELOITTE LIMITEDactive DELOITTE TECHNOLOGY, S.A.dissolved DELOITTE & TOUCHE (M.E.)active DELTA DOT FINANCING LIMITEDactive DELTA DOT PROPERTIES CYdissolved DELTA DOT PROPERTIES CYPRUSactive DELTA DOT PROPERTIES HOLDINGS LIMITEDdissolved DIFFIMA INVESTMENTS LIMITEDdissolved EULALIUS LIMITEDdissolved EXCOLO HOLDINGS LIMITEDdissolved

+24 more

Connections

1 link

Shared operator — likely the same administrator

DELOITTE & TOUCHE (M.E.)Shared 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

2 people

Name	Role	From	Source
DTME 1 LLP	partner	—	Cyprus registry
DTME 2 LLP	partner	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100