DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ν. ΣΑΒΒΙΔΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ν. ΣΑΒΒΙΔΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-02-05
KYBE ID: HE13525 · HE13525 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ν. ΣΑΒΒΙΔΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13525
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-05
DRCIP data.gov.cy
Γρηγόρη Καρεκλά, 13Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
KOZIS TRADING LTDShared officer / director · 2 share thisS.Α. KOUPES EXPRESSShared officer / director · 7 share thisELIFSA PRODUCTS LIMITEDShared officer / director · 7 share thisYOOPY''S (TRADING) LIMITEDShared officer / director · 7 share thisΣ.Α. ΜΟΝΟ ΣΕ ΦΡΑΝTZOΛΑΚΙ ΚΑΙ ΑΛΛΑ ΕΞΠΡΕΣShared officer / director · 7 share thisΣ.Η. ΑΡΙΣΤΟΔΗΜΟΥ & Κ. ΠΙΠΕΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΣΑΒΒΑΣ ΗΛΙΑ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisYOUR CLOTHES (E.A.)TRADEShared officer / director · 12 share thisARISTODEMOU ELENI DELCShared officer / director · 12 share thisCREAZIONE DI TERRA LTDShared officer / director · 12 share thisΑΝΑΜΝΙSISQRShared officer / director · 12 share thisPARISKO DEVELOPERS LIMITEDShared officer / director · 12 share thisARIMEC TRADING LTDShared officer / director · 12 share thisMARISTO LIMITEDShared officer / director · 12 share thisCHR. ARISTODEMOU & SONS LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE13525/network.

People with significant control

6 people
NameRoleFromSource
ΕΛΕΝΗ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ν.Ε ΣΑΒΒΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100