DOSSIERS / SAVS & P LIMITED
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Company dossier

SAVS & P LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-06
KYBE ID: HE109598 · HE109598 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
SAVS & P LIMITED
DRCIP data.gov.cy
HE109598
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-06
DRCIP data.gov.cy
Μπιζανίου, 28,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
LYVA SWITCHGEAR LIMITEDShared officer / director · 3 share thisM. P. PROFESSIONAL LICENSED PLAYERS' AGENTS LTDShared officer / director · 3 share thisPEOPLEUTD IN SPORTSShared registered address · 6 share thisSEG CYPRUSShared registered address · 6 share thisMINAS QLP LTDShared registered address · 6 share thisSMB HOMESShared registered address · 6 share thisISN247Shared registered address · 6 share thisΜΑΚΗΣ & ΑΝΔΡΗ ΔΗΜΗΤΡΙΟΥShared officer / director · 10 share thisMONARO LIMITEDShared officer / director · 10 share thisTORRISDALE LIMITEDShared officer / director · 10 share thisENLIGHT ESHKOL VERED CYPRUS LIMITEDShared officer / director · 10 share thisCHARISE LIMITEDShared officer / director · 10 share thisEX LIBRO LIMITEDShared officer / director · 10 share this365 FOUNDATIONShared officer / director · 10 share thisA. DEMETRIOU MATHEMATICS INSTITUTE LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE109598/network.

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΜΗΝΑdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 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