DOSSIERS / SAVVAS COSTA TRADING LIMITED
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Company dossier

SAVVAS COSTA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-02
KYBE ID: HE150891 · HE150891 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
SAVVAS COSTA TRADING LIMITED
DRCIP data.gov.cy
HE150891
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-02
DRCIP data.gov.cy
Ανδρέα Αραούζου, 12,, Βιομηχανική Περιοχή 'Υψωνα, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EPICHROSIS CCII SERVICES LIMITEDShared registered address · 2 share thisSAVVAS COSTA IMPORTS-EXPORTS LTDShared officer / director · 11 share thisEPICHROSIS CCII SERVICES LIMITEDShared officer / director · 11 share thisVENFORD SHIPPING LIMITEDShared officer / director · 11 share thisΕΠΙΠΛΩΣΕΙΣ ΑΡΤΕΜΗΣ ΚΩΣΤΑ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS & S PAINT AROUND ENTERTAINMENT LTDShared officer / director · 11 share thisM.S.C. CENTER FOR ELITE PROFESSIONAL AND EDUCATIONAL SERVICEShared officer / director · 11 share thisBALROCK SHIPPING LTDShared officer / director · 11 share thisΣΑΒΒΑΣ & ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSAVCO SOLARPARKS LIMITEDShared officer / director · 11 share thisSAVCO TECHNICAL SERVICES LIMITEDShared officer / director · 11 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
ΣΑΒΒΑΣ ΚΩΣΤΑdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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