DOSSIERS / Π.&Κ. ΣΑΒΒΙΔΗΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ
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Π.&Κ. ΣΑΒΒΙΔΗΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-03-15
KYBE ID: HE109738 · HE109738 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Π.&Κ. ΣΑΒΒΙΔΗΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE109738
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-15
DRCIP data.gov.cy
Δημοκρίτου, 9,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
F.E.R. FUTURE ENERGY RESOURCES LIMITEDShared officer / director · 11 share thisSAVVEA TRADING COMPANY LIMITEDShared officer / director · 11 share thisΒΙΠΑΛΕ ΠΡΟΙΟΝΤΑ ΑΛΕΥΡΟΥShared officer / director · 11 share thisS.S. BEERS & MORE LTDShared officer / director · 11 share thisK.S. CAPITAL OPTIONS LIMITEDShared officer / director · 11 share thisK.S. DOMESTIC CATERERSShared officer / director · 11 share thisΚ.Σ. ΓΕΥΣΕΙΣ ΚΑΙ ΓΕΥΜΑΤΑShared officer / director · 11 share thisAKOS LTDShared officer / director · 11 share thisPS THINK BIG GROUP LIMITEDShared officer / director · 11 share thisKLEANTHIS & KYRIAKOS GARAGE LIMITEDShared officer / director · 11 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
ΚΥΡΙΑΚΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100