DOSSIERS / ΚΛΕΑΝΘΗΣ ΣΑΒΒΑ ΚΑΙ ΥΙΟΙ
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Partnership dossier

ΚΛΕΑΝΘΗΣ ΣΑΒΒΑ ΚΑΙ ΥΙΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1997-11-10
KYBE ID: S9888 · S9888 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ΚΛΕΑΝΘΗΣ ΣΑΒΒΑ ΚΑΙ ΥΙΟΙ
DRCIP data.gov.cy
S9888
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-11-10
DRCIP data.gov.cy
Κανάρη, 53,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links

People with significant control

4 people
NameRoleFromSource
ΑΡΙΣΤΟΤΕΛΗΣ ΚΛ. ΣΑΒΒΑpartnerCyprus registry
ΕΛΛΑΔΑ ΚΛ. ΣΑΒΒΑpartnerCyprus registry
ΚΛΕΑΝΘΗΣ ΣΑΒΒΑpartnerCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛ. ΣΑΒΒΑpartnerCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100