DOSSIERS / ΛΑΜΠΡΟΣ Α. ΣΑΒΒΙΔΗΣ ΠΡΑΚΤΟΡΕΙΟ (ΕΚΑΤΟΜΜΥΡΙΟΥΧΟΣ)
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ΛΑΜΠΡΟΣ Α. ΣΑΒΒΙΔΗΣ ΠΡΑΚΤΟΡΕΙΟ (ΕΚΑΤΟΜΜΥΡΙΟΥΧΟΣ)

CYPRUS · COMPANY · INCORPORATED 2006-06-28
KYBE ID: BN29161 · BN29161 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ΛΑΜΠΡΟΣ Α. ΣΑΒΒΙΔΗΣ ΠΡΑΚΤΟΡΕΙΟ (ΕΚΑΤΟΜΜΥΡΙΟΥΧΟΣ)
DRCIP data.gov.cy
BN29161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-06-28
DRCIP data.gov.cy
Στασίνου, 36,, Ακρόπολη, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

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

ACOS AGENCY LTDstrike_offAESIR & VAN GEN LTDdissolvedA.E.T.P. TRANSPORT LTDstrike_offALCON CONSULTING LIMITEDdissolvedALRAMLI GHABRA ARTIZANA LTDdissolvedANNA-ELENA FASHIONactiveA&S AVNEX LIMITEDdissolvedA.V.C.C. AVISION COMMUNICATION AND CONSULTING LTDdissolvedAVNEX CONSULTING LIMITEDdissolvedAVNEX LIMITEDdissolvedAVNEX - SOFTWARE CONSULTING LIMITEDdissolvedBEIGHTN LIMITEDdissolvedBIBIK LIMITEDdissolvedBRIDGEMAR CONSULTING LIMITEDdissolvedBRIDGEMAR PROPERTY DEVELOPMENTS LTDdissolvedCD COMPOSED DESIGN LIMITEDdissolvedCHARTERHOUSE SECRETARIAL LIMITEDstrike_offC & N CONSTANTINOU & CO CHARTERED CERTIFIED ACCOUNTANTSactiveC & N CONSTANTINOU ESTATES LIMITEDdissolvedCNC UNIQUE BUILDING SOLUTIONS LIMITEDdissolved

+126 more

People with significant control

1 people
NameRoleFromSource
ΛΑΜΠΡΟΣ Α. ΣΑΒΒΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΛΑΜΠΡΟΣ Α. ΣΑΒΒΙΔΗΣ ΠΡΑΚΤΟΡΕΙΟ (ΕΚΑΤΟΜΜΥΡΙΟΥΧΟΣ) ΛΤΔ · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100