DOSSIERS / SAVERIS ESTATES LIMITED
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Company dossier

SAVERIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-17
KYBE ID: HE104961 · HE104961 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
SAVERIS ESTATES LIMITED
DRCIP data.gov.cy
HE104961
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-17
DRCIP data.gov.cy
Λουκά Χρίστου, 5,, Κισσόνεργα Δήμος Ακάμα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ZPL ZENITH PUBLICATIONS LIMITEDShared officer / director · 8 share thisN.N. & P.A. ACTIVITIES LIMITEDShared officer / director · 8 share thisMUSSONIA PROPERTIES LIMITEDShared officer / director · 8 share thisN. NIKODEMOU DEVELOPERS LIMITEDShared officer / director · 8 share thisNITO PHARMACEUTICAL LIMITEDShared officer / director · 8 share thisPANHOME DEVELOPMENTS LIMITEDShared officer / director · 8 share thisΑΔΕΛΦΟΙ ΝΙΚΟΣ ΚΑΙ ΠΑΝΙΚΚΟΣ ΝΙΚΟΔΗΜΟΥ (ΕΡΓΟΛΗΠΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100