DOSSIERS / SAVVAS DEMOSTHENOUS ALUMINIUM
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Company dossier

SAVVAS DEMOSTHENOUS ALUMINIUM

CYPRUS · COMPANY · INCORPORATED 1990-11-01
KYBE ID: BN10532 · BN10532 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SAVVAS DEMOSTHENOUS ALUMINIUM
DRCIP data.gov.cy
BN10532
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-11-01
DRCIP data.gov.cy
Σωκράτους, 3,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
WATCHDOG SECURITY SYSTEM LIMITEDShared registered address · 5 share thisWATCHDOG SECURITY SERVICESShared registered address · 5 share thisIOANNOU & HAJIANTONI AGENCYShared registered address · 5 share thisSHAKY DROPS MOBILE BARShared registered address · 5 share thisΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΣΑΒΒΑΣ ΔΗΜΟΣΘΕΝΟΥΣ & ΥΙΟΙ ΛΤΔShared officer / director · 11 share thisVITATO CONSULTING LTDShared officer / director · 11 share thisKELAMO TRADING LIMITEDShared officer / director · 11 share thisOCEANWIND HOLDINGS (CY) LIMITEDShared officer / director · 11 share thisCACY ENVIRONMENTAL ENGINEERS AND PLANNERSShared officer / director · 11 share thisCONSTANTINOU AND DEMOSTHENOUS ARCHITECTS & ENGINEERS CONSULTANTSShared officer / director · 11 share thisTOPNOTE CONSULTANTS LIMITEDShared officer / director · 11 share thisLUNULIN HOLDINGS LIMITEDShared officer / director · 11 share thisYORK DEVELOPMENT LIMITEDShared officer / director · 11 share thisA.O. NVL SERVICES LTDShared 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

1 people
NameRoleFromSource
ΣΑΒΒΑΣ ΔΗΜΟΣΘΕΝΟΥΣshareholder—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