DOSSIERS / ΣΑΒΒΑΚΗΣ ΙΩΑΝΝΟΥ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΣΑΒΒΑΚΗΣ ΙΩΑΝΝΟΥ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-04-18
KYBE ID: HE159829 · HE159829 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ΣΑΒΒΑΚΗΣ ΙΩΑΝΝΟΥ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE159829
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-18
DRCIP data.gov.cy
Κανναβιού, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
K. AVRAAM WOODWORKS LIMITEDShared registered address · 2 share thisSAVVAKIS IOANNOU CONSTRUCTION LIMITEDShared officer / director · 6 share thisY.C.I. (CYPRUS) LTDShared officer / director · 6 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΚΟΙΛΑΔΑ ΤΩΝ ΚΕΔΡΩΝ ΛΤΔShared officer / director · 6 share thisUTOPIA TRADING AGENCYShared officer / director · 6 share thisSUXEED LIMITEDShared officer / director · 6 share thisN&A NEW ERA INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 12 share thisRADDY CO. LIMITEDShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΙΜΟΘΕΟΣ ΚΥΡΙΑΚΟΥ (ΜΑΥΡΟΣΠΥΡΟΣ) ΛΤΔShared officer / director · 12 share thisCHRIS & MIRETTA LIMITEDShared officer / director · 12 share thisG.I.C. ENTERPRISES LIMITEDShared officer / director · 12 share thisG. I. MARATHEFTIS SKIP LIMITEDShared officer / director · 12 share thisMELIGRAPH ART & GRAPHICS STUDIO LIMITEDShared officer / director · 12 share thisC.N.M. NAVY SEALS LIMITEDShared officer / director · 12 share thisTRISTAR UNISEXShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE159829/network.

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100