DOSSIERS / C. SAVAN (CYPRUS) LIMITED
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C. SAVAN (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-06
KYBE ID: HE151893 · HE151893 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
C. SAVAN (CYPRUS) LIMITED
DRCIP data.gov.cy
HE151893
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-06
DRCIP data.gov.cy
Αρχ. Μακαρίου & Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 1, Flat 106,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABLE MARINE COMPANY LIMITEDdissolvedA & E TZIAPOURAS LIMITEDdissolvedALONISOS MARITIME COMPANY LIMITEDdissolvedCANDIA VIDEO PRODUCTIONS LIMITEDdissolvedCARRERA SHIPPING COMPANY LIMITEDdissolvedC.M. PORKY'S TAKE AWAYactiveCOLT SHIPPING COMPANY LIMITEDdissolvedDAELS CO LIMITEDdissolvedDELMAR MARITIME COMPANY LIMITEDdissolvedEDEM MARINE COMPANY LIMITEDdissolvedFAIRWINDS MARITIME COMPANY LIMITEDdissolvedFERRARI SHIPPING COMPANY LIMITEDdissolvedHASSAN EL ALI MARINE SERVICES LIMITEDdissolvedINSIGHT PLUS CONSULTING LIMITEDdissolvedJ.K.K. TRUST US INVESTMENTS LIMITEDdissolvedJ.M.C. KOKARAKIS MANUFACTURING & TRADING LIMITEDdissolvedLANE SHIPPING COMPANY LIMITEDdissolvedMAXRON SERVICES LIMITEDdissolvedM.P. FRANSA FASHIONS LIMITEDdissolvedOCEAN DAWN MARINE COMPANY LIMITEDdissolved

+10 more

Connections

5 links
Shared operator — likely the same administrator
J.K.K. TRUST US INVESTMENTS LIMITEDShared registered address · 6 share thisMAXRON SERVICES LIMITEDShared registered address · 6 share thisOLGA KOMISHAN SUCCESSFUL LIMITEDShared registered address · 6 share thisC.M. PORKY'S TAKE AWAYShared registered address · 6 share thisDAELS CO LIMITEDShared registered address · 6 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
COLIN MICHAEL SAVANdirector—Cyprus registry
ΦΟΙΒΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPTIWOOD CYPRUS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100