DOSSIERS / SAVIORO'S UNDERWEAR CO.
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Partnership dossier

SAVIORO'S UNDERWEAR CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1978-12-22
KYBE ID: S6343 · S6343 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SAVIORO'S UNDERWEAR CO.
DRCIP data.gov.cy
S6343
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1978-12-22
DRCIP data.gov.cy
Πλουτάρχου, 40,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P.H.M. FINANCIAL SERVICES LIMITEDShared officer / director · 8 share thisΧΑΤΖΗ ΧΡΙΣΤΟΦΗΣ ΠΑΠΑΛΛΗΣ & ΣΩΤΗΡΙΟΥShared officer / director · 8 share thisΠΑΠΑΛΛΗΣ & ΣΩΤΗΡΙΟΥShared officer / director · 8 share thisLADINKA LTDShared officer / director · 8 share thisANGEL PROPERTY INVESTMENTS LIMITEDShared officer / director · 8 share thisΑΝΤΩΝΑΚΗΣ ΣΩΤΗΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisBROCK LIMITEDShared officer / director · 8 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
ΑΝΤΩΝΑΚΗΣ ΣΩΤΗΡΙΟΥpartner—Cyprus registry
ΕΛΠΙΝΙΚΗ ΣΩΤΗΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100