DOSSIERS / ΣΤΕΛΙΟΣ ΚΑΙ ΠΑΝΑΓΙΩΤΑ ΣΑΚΚΑ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΟΙ
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Partnership dossier

ΣΤΕΛΙΟΣ ΚΑΙ ΠΑΝΑΓΙΩΤΑ ΣΑΚΚΑ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1989-10-04
KYBE ID: S8523 · S8523 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΣΤΕΛΙΟΣ ΚΑΙ ΠΑΝΑΓΙΩΤΑ ΣΑΚΚΑ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΟΙ
DRCIP data.gov.cy
S8523
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-10-04
DRCIP data.gov.cy
1ης Απριλίου, 89,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PANAGIOTA SAKKA DLCShared officer / director · 2 share thisDRIOUSA TRADING LIMITEDShared officer / director · 7 share thisVESOMA ENTERPRISES LIMITEDShared officer / director · 7 share thisΒΙΒΛΙΟΠΩΛΕΙΟΝ ΟΔΗΓΗΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΚΔΟΣΕΙΣ Σ. ΣΑΚΚΑΣShared officer / director · 7 share thisSSN BUSINESS PLANWRITTERSShared officer / director · 7 share thisISAVI DISTRIBUTORSShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΑ ΣΑΚΚΑpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΣΑΚΚΑΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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