DOSSIERS / LENAS SAVVA PEST CONTROL LIMITED
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LENAS SAVVA PEST CONTROL LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-28
KYBE ID: HE149922 · HE149922 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
LENAS SAVVA PEST CONTROL LIMITED
DRCIP data.gov.cy
HE149922
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-28
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 4,, Συν. Ανθούπολης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NIKI YABBA DABBA DOO SPORT CORPO DIVERTIMENTO LTDShared officer / director · 12 share thisSTAVROS SAVVA & SON LTDShared officer / director · 12 share thisERMONES PEST CONTROL LTDShared officer / director · 12 share thisNO UP LIMITEDShared officer / director · 12 share thisV.P.S. SERVICE DIRECT LIMITEDShared officer / director · 12 share thisPEFALIA TRADING LTDShared officer / director · 12 share thisΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΣΤΑΥΡΟΣ ΣΑΒΒΑ & ΥΙΟΙ ΛΤΔShared officer / director · 12 share thisST. & ST. TRADERS LIMITEDShared officer / director · 12 share thisM. MICHAEL & S. SAVVA TRADING CO LIMITEDShared officer / director · 12 share thisERMONES INVESTMENT CONSULTANTS LIMITEDShared officer / director · 12 share thisK.G. VRAHIMIS CONSULTANTS 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.

People with significant control

2 people
NameRoleFromSource
ΛΕΝΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100