DOSSIERS / BODY BY IOANNA SAVVA
← SearchExport PDF
Company dossier

BODY BY IOANNA SAVVA

CYPRUS · COMPANY · INCORPORATED 2017-07-25
KYBE ID: BN46152 · BN46152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BODY BY IOANNA SAVVA
DRCIP data.gov.cy
BN46152
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-07-25
DRCIP data.gov.cy
Επιφανείου,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SHAMOCHIEFShared registered address · 3 share thisBASA PETS HOME LTDShared registered address · 3 share thisJO & TIM LTDShared officer / director · 10 share thisP.S.L. VEGLINE LIMITEDShared officer / director · 10 share thisGLOWVERRA LTDShared officer / director · 10 share thisDESIRE PHOTO STUDIO LIMITEDShared officer / director · 10 share thisANELIO VEG LIMITEDShared officer / director · 10 share thisK.S. TRUST CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisSEA & I LUXURY HOUSES LTDShared officer / director · 10 share thisSAND STONE LIMITEDShared officer / director · 10 share this"TEXMAN ELECTRICAL LIMITED"Shared officer / director · 10 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
ΙΩΑΝΝΑ ΣΑΒΒΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100