DOSSIERS / G.N.P. SAVVA CONSTRUCTIONS & DEVELOPMENTS LIMITED
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Company dossier

G.N.P. SAVVA CONSTRUCTIONS & DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-09
KYBE ID: HE150296 · HE150296 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
G.N.P. SAVVA CONSTRUCTIONS & DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE150296
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-09
DRCIP data.gov.cy
Παπαφλέσα, 60,, Floor 3,, Απόστολος Ανδρέας, 3061, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΑΒΒΑdirectorCyprus registry
ΝΙΚΟΛΑΣ ΣΑΒΒΑsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAVVA HOME CONSTRUCTION LIMITED · 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