DOSSIERS / SAVVYS CO. LIMITED
← SearchExport PDF
Company dossier

SAVVYS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-13
KYBE ID: HE102110 · HE102110 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SAVVYS CO. LIMITED
DRCIP data.gov.cy
HE102110
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-13
DRCIP data.gov.cy
Αριάδνης, 5Α,, Περιοχή Αμαθούς, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AFALIAN TRADING LIMITEDdissolvedARCTURA CO LIMITEDdissolvedATEKE RESTAURANT LIMITEDdissolvedBEARLTMASH TRADING LIMITEDdissolvedBELXON LIMITEDdissolvedBYLY TRADING LIMITEDdissolvedCARDIVIA LIMITEDdissolvedELIZOVA GENERAL TRADE LIMITEDdissolvedERTABEL TRADING LIMITEDdissolvedGREENROAD CO. LIMITEDdissolvedHAPSALE TRADING LIMITEDdissolvedHAVAN INVESTMENTS LIMITEDdissolvedKEMINE TRADING LIMITEDdissolvedLONTSTON & TROXTON ENTERPRISES LIMITEDdissolvedMENABROK TRADING LIMITEDdissolvedMESODRA TRADING LIMITEDdissolvedMISTDALE SERVICES LIMITEDdissolvedMONTHOLON TRADING LIMITEDdissolvedNEW KRINICO TRADING LIMITEDdissolvedOLIGICO TRADING LIMITEDdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
IOURI POPOVdirector—Cyprus registry
NATALIA POPOVAdirector—Cyprus registry
WANDERER ENTERPRISES INTERNATIONAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100