KYBE — See who's really behind any company

Partnership dossier

ΣΑΒΒΑ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1993-01-12
KYBE ID: S9104 · S9104 · 1 sources

RISK SCORE12LOW RISK

Overview Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΣΑΒΒΑ & ΣΙΑ

DRCIP data.gov.cy

RegistrationS9104

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1993-01-12

DRCIP data.gov.cy

Registered addressΚρήτης, 2,, Flat 604,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMPELOHORI BEACH RESORTactive ASPIS ESTATES MANAGEMENT CO. LIMITEDstrike_off BALMASTEL TRADING LIMITEDdissolved BALSOPEM LIMITEDdissolved BRAHER CONSULTANTS LIMITEDdissolved BRITISH - AMERICAN INSURANCE CO. LIMITEDactive CEKIRA (OVERSEAS) LIMITEDdissolved C K COMPUTING SOLUTIONS LIMITEDdissolved C.M.K. TRADING CO. LIMITEDdissolved CYNATA (OVERSEAS) LIMITEDactive DESPEC (CYPRUS) LIMITEDdissolved DFE INVESTMENT MANAGEMENT LIMITEDdissolved EFFECTIVE INVESTMENTS LIMITEDdissolved ELSIMON TRADING LIMITEDdissolved G.&R. AMIERI LIMITEDdissolved I & K EΥΣΤΑΘΙΟΥ ΛΤΔactive J.K.M.K. CO LIMITEDdissolved KALFAS SHOES LIMITEDdissolved KAME BRAVA LIMITEDdissolved K.K. SEINE TRADING CO. LIMITEDdissolved

+36 more

Connections

1 link

Shared operator — likely the same administrator

BRAHER CONSULTANTS LIMITEDShared registered address · 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.

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100