DOSSIERS / ΕΤΑΙΡΕΙΑ ΞΥΛΟΤΥΠΩΝ ΣΩΤΗΡΗΣ ΣΑΒΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΞΥΛΟΤΥΠΩΝ ΣΩΤΗΡΗΣ ΣΑΒΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-05-30
KYBE ID: HE130479 · HE130479 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΞΥΛΟΤΥΠΩΝ ΣΩΤΗΡΗΣ ΣΑΒΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE130479
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-30
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 2,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
KOUZOUPOS KIOSK LIMITEDShared officer / director · 4 share thisPRODROMARIA DEVELOPERS LIMITEDShared officer / director · 4 share thisJ. SOTIRIOU KIOSK LIMITEDShared officer / director · 4 share thisS. A. SAVVA SCRAP METAL RECYCLING LTDShared officer / director · 12 share thisΠΡΟΜΗΘΕΥΤΙΚΗ ΕΤΑIΡΕΙΑ ΚΡΕΟΠΩΛΩΝ ΄ΠΡΟΕΚ΄ ΛΤΔShared officer / director · 12 share thisDO. NA. PA. ELECTRICAL LIMITEDShared officer / director · 12 share thisG.A KAIMAKLI CAR WASH & CAREShared officer / director · 12 share thisSOTERIS ELECTRONICS LIMITEDShared officer / director · 12 share thisΣΩΤΗΡΗΣ ΣΑΒΒΑ ΗΛΕΚΤΡΟΜΗΧΑΝΟΛΟΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚΡΕΟΠΩΛΕΙΟ ΣΩΤΗΡΗΣ & ΜΑΡΙΑ ΣΑΒΒΑShared officer / director · 12 share thisL & S MOTORS LIMITEDShared officer / director · 12 share thisΕΚΣΚΑΦΕΣ ΚΑΙ ΜΕΤΑΦΟΡΕΣ Α.Ν.Σ. ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚΡΕΟΠΩΛΕΙΑ ΣΩΤΗΡΗΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG.A KAIMAKLI CAR WASH CENTER LTDShared officer / director · 12 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

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100