DOSSIERS / KLEANTHIS SAVVA INVESTMENTS LIMITED
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Company dossier

KLEANTHIS SAVVA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-03
KYBE ID: HE151855 · HE151855 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
KLEANTHIS SAVVA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE151855
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 133,, Χλώρακα, 8221, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
KLEANTHIS SAVVA HOME CENTER LIMITEDShared registered address · 4 share thisKLEANTHIS SAVVA MAINTENANCE & SERVICE LIMITEDShared registered address · 4 share thisAVILLION HOLIDAYS APTSShared registered address · 4 share thisKLEANTHIS SAVVA HOME CENTER LIMITEDShared officer / director · 5 share thisK.S. LUXURY HOMES LTDShared officer / director · 5 share thisKLEANTHIS SAVVA DEVELOPERS LIMITEDShared officer / director · 5 share thisKLEANTHIS SAVVA MAINTENANCE & SERVICE LIMITEDShared officer / director · 5 share thisΜΗΧΑΝΟΥΡΓΕΙΟ ΚΥΡΙΑΚΟΣ ΣΑΒΒΑ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚΛΕΑΝΘΗΣ ΣΑΒΒΑ ΚΑΙ ΥΙΟΙShared officer / director · 11 share thisK.S. KLEANTHIS SAVVA COFFEEShared officer / director · 11 share thisΙΔΡΥΜΑ ΣΥΝΕΙΣΦΟΡΑΣ ΚΑΙ ΕΝΙΣΧΥΣΗΣ ΠΕΡΙΟΧΩΝ ΚΑΙ ΑΝΘΡΩΠΩΝ ΛΥΘΡΟΔΟΝΤΑ ΚΑΙ ΜΑΘΙΑΤΗ (Λ&Μ)Shared officer / director · 11 share thisKS HOMART CYPRUS LTDShared officer / director · 11 share thisSYNTIFY LTDShared 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
ΚΛΕΑΝΘΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΕΑΝΘΗ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KLEANTHIS SAVVA HOME CENTER LIMITED · dissolved · name-sim 0.53) — 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