DOSSIERS / ΣΑΒΒΑΣ Χ" ΓΙΩΡΚΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΣΑΒΒΑΣ Χ" ΓΙΩΡΚΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-12-31
KYBE ID: HE15073 · HE15073 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΣΑΒΒΑΣ Χ" ΓΙΩΡΚΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE15073
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-31
DRCIP data.gov.cy
Φώτη Πίττα, 80,, Φρέναρος, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΘΕΟ.ΚΩ.ΝΙ.ΣΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΑΔΕΛΦΟΙ Χ" ΓΙΩΡΚΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisΑΔΕΛΦΟΙ Χ"ΓΙΩΡΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 4 share thisLM SUNSET CAP GRECO LTDShared officer / director · 4 share thisSAVVAS HADJIGIORKIS ENTERPRISES LIMITEDShared officer / director · 4 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΑΜΜΟΧΩΣΤΟΥShared officer / director · 4 share thisCOSTAS KOSHIS CO LIMITEDShared officer / director · 4 share thisΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔShared officer / director · 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

7 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΣΙΗΣdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΟΣΙΗΣdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100