DOSSIERS / ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ & ΤΑΣΟΣ ΣΑΒΒΑ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ & ΤΑΣΟΣ ΣΑΒΒΑ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126507 · HE126507 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ & ΤΑΣΟΣ ΣΑΒΒΑ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE126507
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Μετσόβου, 3,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FORPEOPLE TM LIMITEDShared registered address · 2 share thisFAVOUR TAXIShared officer / director · 11 share thisDYKTIOSYSIT LTDShared officer / director · 11 share thisS.T.S. METAL SYSTEMS LTDShared officer / director · 11 share thisC. N. K. ENGINEERING LIMITEDShared officer / director · 11 share thisΣΤΕΛΙΟΣ ΣΑΒΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPREBENA (CYPRUS) LIMITEDShared officer / director · 11 share thisA & M PUMPS COMPANY LIMITEDShared officer / director · 11 share thisT.S. NEOEDEN TAXI OFFICEShared officer / director · 11 share thisCARTER COLDROOMS (CYPRUS) LIMITEDShared officer / director · 11 share thisSTELSA METAL SRLShared 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
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΤΑΣΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100