DOSSIERS / Α. & Σ. ΣΑΒΒΑΛΑΣ Α.Ε
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Α. & Σ. ΣΑΒΒΑΛΑΣ Α.Ε

CYPRUS · COMPANY · INCORPORATED 2007-03-27
KYBE ID: AE2238 · AE2238 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Α. & Σ. ΣΑΒΒΑΛΑΣ Α.Ε
DRCIP data.gov.cy
AE2238
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2007-03-27
DRCIP data.gov.cy
Αλκαίου, 15,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ERGONICE CONSULTANTS LIMITEDShared officer / director · 11 share thisT & P DEVELOPERS LIMITEDShared officer / director · 11 share thisI.E.G. CONSULTING & TRADING WORLD WIDE LIMITEDShared officer / director · 11 share thisAPODEPA ENTERTAINMENT LIMITEDShared officer / director · 11 share thisKARAVIOTIS & PETROU DEVELOPERS LIMITEDShared officer / director · 11 share thisT & P & G DEVELOPERS LIMITEDShared officer / director · 11 share thisSPYSAGE DEVELOPERS LTDShared officer / director · 11 share thisKPCP CYPRUS PROPERTIES L.L.C.Shared officer / director · 11 share thisΤΑΣΟΣ ΚΑΡΑΒΙΩΤΗΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑ.Κ. ΚΑΡΑΒΙΩΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 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

8 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΚΑΡΑΒΙΩΤΗΣauthorised—Cyprus registry
ΑΓΓΕΛΟΣ ΣΑΒΒΑΛΑΣdirector—Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ ΣΑΒΒΑΛΑΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΣΑΒΒΑΛΑΣdirector—Cyprus registry
ΘΕΩΝΗ ΣΑΒΒΑΛΑdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΣΑΒΒΑΛΑΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΣΑΒΒΑΛΑΣdirector—Cyprus registry
ΤΕΡΨΙΧΟΡΗ ΣΑΒΒΑΛΑdirector—Cyprus 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