KYBE — See who's really behind any company

Company dossier

SAVOY PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-11-04
KYBE ID: HE14796 · HE14796 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameSAVOY PROPERTIES LIMITED

DRCIP data.gov.cy

RegistrationHE14796

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1980-11-04

DRCIP data.gov.cy

Registered addressΓιούρι Γκαγκαρίν, 25,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BETRACO LIMITEDactive ISLANDWIDE HOTEL ENTERPRISES LIMITEDstrike_off MEDIS DEVELOPMENTS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

ISLANDWIDE HOTEL ENTERPRISES LIMITEDShared registered address · 4 share this MEDIS DEVELOPMENTS LIMITEDShared registered address · 4 share this BETRACO LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΑ ΤΣΟΚΚΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΤΣΟΚΚΟΣ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΤΣΟΚΚΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. TSOKKOS PROPERTIES & LEISURE LIMITED · strike_off · name-sim 0.45) — 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