DOSSIERS / S.P. SAVVIDES FIVE AND TEN CENT STORES
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Company dossier

S.P. SAVVIDES FIVE AND TEN CENT STORES

CYPRUS · COMPANY · INCORPORATED 1983-11-24
KYBE ID: BN5466 · BN5466 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
S.P. SAVVIDES FIVE AND TEN CENT STORES
DRCIP data.gov.cy
BN5466
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-11-24
DRCIP data.gov.cy
Μονή, 4525, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΕΣΤΙΑΤΟΡΙΟ ΤΟ ΕΝΝΙΑΧΩΡΙShared officer / director · 7 share thisΕΣΤΙΑΤΟΡΙΟ ΣΡΥΣΗ ΠΑΡΑΓΚΑShared officer / director · 7 share thisΕΣΤΙΑΤΟΡΙΟ ΤΟ ΕΠΤΑΧΩΡΙShared officer / director · 7 share thisOLYMPOS ICE-CREAMShared officer / director · 7 share thisΚΕΝΤΡΟΝ Η ΤΣΑΓΚΑΡΟΠΟΔΙΝΑShared officer / director · 7 share thisΚΥΠΡΙΑΚΗ ΦΟΥΝΤΑΝΑ ΝΟ. ΙShared officer / director · 7 share thisSAVVAS POLYCARPOU (MONI) FARMShared registered address · 8 share thisSEARAY LIMITEDShared registered address · 8 share thisY.A. MONI ENTERPRISES LIMITEDShared registered address · 8 share thisΕΣΤΙΑΤΟΡΙΟ ΣΡΥΣΗ ΠΑΡΑΓΚΑShared registered address · 8 share thisM R F TRADING LIMITEDShared registered address · 8 share thisΚΤΗΜΑ ΔΡΑΜΙΑShared registered address · 8 share thisC & P GIRLS FRIDAY LIMITEDShared registered address · 8 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 Π. ΣΑΒΒΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ Π. ΣΑΒΒΙΔΗΣ (officer) matches PEP Savvas Savvidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100