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Company dossier

ΜΑΚΗΣ ΣΑΒΒΙΔΗΣ ΚΑΙ ΥΙΟΙ (ΕΡΓΟΛΑΒΟΙ) ΛΕΜΕΣΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-02-04
KYBE ID: HE108743 · HE108743 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameΜΑΚΗΣ ΣΑΒΒΙΔΗΣ ΚΑΙ ΥΙΟΙ (ΕΡΓΟΛΑΒΟΙ) ΛΕΜΕΣΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE108743

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-02-04

DRCIP data.gov.cy

Registered addressΑλφόνσο Λαβεράν, 5,, 3051, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

J. SAVVIDES TRADING SERVICES (S.T.S.) CO. LIMITEDstrike_off TOP MIX CONCRETE (KRITONIS) LIMITEDdissolved ΘΕΟΛΟΓΟΥ ΣΚΥΡΑ ΒΑΣΑ ΛΤΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

J. SAVVIDES TRADING SERVICES (S.T.S.) CO. LIMITEDShared registered address · 3 share this TOP MIX CONCRETE (KRITONIS) LIMITEDShared registered address · 3 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

4 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΦΕΙΔΙΑΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΦΕΙΔΙΑΣ ΣΑΒΒΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΑΚΗΣ ΣΑΒΒΙΔΗΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100