DOSSIERS / ΣΑΒΒΙΔΟΥ & ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ
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ΣΑΒΒΙΔΟΥ & ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-02-16
KYBE ID: HE118271 · HE118271 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΣΑΒΒΙΔΟΥ & ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE118271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-16
DRCIP data.gov.cy
Ν. Νικολαίδη & Χαρ. Μούσκου, 1,, Floor 1, Flat 103,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΟΙΚΟΔΟΜΙΚΕΣ ΣΙΔΕΡΟΣΥΝΔΕΣΕΙΣ ΑΝΔΡΕΑ ΚΩΝΣΤΑΝΤΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisHADJIPHILIPPOU GIORGIOS ESTATES LIMITEDShared officer / director · 3 share thisTROCHIA INVESTMENTS LTDShared officer / director · 5 share thisSANCTION TRADING LIMITEDShared officer / director · 5 share thisGP ASSET ANALYSIS LIMITEDShared officer / director · 5 share thisTAPISCO LIMITEDShared officer / director · 5 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
ΕΦΗ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΛΕΝΙΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΛΕΝΙΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100