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Company dossier

MARIA G. PAPASAVVA CONFECTIONERY

CYPRUS · COMPANY · INCORPORATED 1992-12-31
KYBE ID: BN12609 · BN12609 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMARIA G. PAPASAVVA CONFECTIONERY

DRCIP data.gov.cy

RegistrationBN12609

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1992-12-31

DRCIP data.gov.cy

Registered addressΦώτη Πίττα, 13,, Γέρι, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ANN IMPORT & EXPORT LIMITEDdissolved EC. NETTECH SOLUTIONS LIMITEDactive GEORGE PAPASAVVAS CONFENTERPRISESactive KNOXVILECO HOLDING LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

GEORGE PAPASAVVAS CONFENTERPRISESShared 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.

People with significant control

1 people

Name	Role	From	Source
ΜΑΡΙΑ Γ. ΠΑΠΑΣΑΒΒΑ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100