DOSSIERS / S.A.V. GENERAL CONSTRUCTIONS LIMITED
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S.A.V. GENERAL CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-02
KYBE ID: HE141685 · HE141685 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
S.A.V. GENERAL CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE141685
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-02
DRCIP data.gov.cy
Ωκεανίδων, 13Β,, 'Αγιος Σπυρίδωνας, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΑΛΑΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΒΑΛΑΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΛΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100