DOSSIERS / KLEANTHIS SAVVA DEVELOPERS LIMITED
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Company dossier

KLEANTHIS SAVVA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-03
KYBE ID: HE132660 · HE132660 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
KLEANTHIS SAVVA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE132660
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-03
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 133,, Χλώρακα, 8221, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
K. SAVVA ERIMI GARDENSShared registered address · 2 share thisKLEANTHIS SAVVA MAINTENANCE & SERVICE LIMITEDShared officer / director · 5 share thisK.S. LUXURY HOMES LTDShared officer / director · 5 share thisKLEANTHIS SAVVA INVESTMENTS LIMITEDShared officer / director · 5 share thisKLEANTHIS SAVVA HOME CENTER LIMITEDShared officer / director · 5 share thisK.S. KLEANTHIS SAVVA COFFEEShared officer / director · 11 share thisΙΔΡΥΜΑ ΣΥΝΕΙΣΦΟΡΑΣ ΚΑΙ ΕΝΙΣΧΥΣΗΣ ΠΕΡΙΟΧΩΝ ΚΑΙ ΑΝΘΡΩΠΩΝ ΛΥΘΡΟΔΟΝΤΑ ΚΑΙ ΜΑΘΙΑΤΗ (Λ&Μ)Shared officer / director · 11 share thisKS HOMART CYPRUS LTDShared officer / director · 11 share thisΜΗΧΑΝΟΥΡΓΕΙΟ ΚΥΡΙΑΚΟΣ ΣΑΒΒΑ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚΛΕΑΝΘΗΣ ΣΑΒΒΑ ΚΑΙ ΥΙΟΙShared officer / director · 11 share thisSYNTIFY LTDShared 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
ΚΛΕΑΝΘΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΕΑΝΘΗ ΣΑΒΒΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΕΑΝΘΗ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KLEANTHIS SAVVA INVESTMENTS LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100