DOSSIERS / SAVVAS SAYIAS LIMITED
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Company dossier

SAVVAS SAYIAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-13
KYBE ID: HE161819 · HE161819 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
SAVVAS SAYIAS LIMITED
DRCIP data.gov.cy
HE161819
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-13
DRCIP data.gov.cy
Αγίου Στεφάνου,, Λέμπα, 8260, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S & A SAYIAS LIMITEDShared officer / director · 7 share thisΣΤΑΘΜΟΣ ΤΕΧΝΙΚΟΥ ΕΛΕΓΧΟΥ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝ (ΣΤΑ.Τ.Ε.Μ.Ο) ΠΑΦΟΣ ΛΤΔShared officer / director · 7 share thisΓΙΑΝΝΗΣ ΣΑΓΙΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisROAD HELP "OLYMPIC" LIMITEDShared officer / director · 7 share this''ARCHIMEDES'' TESTING LINE (PAPHOS) LIMITEDShared officer / director · 7 share thisESCA LTDShared officer / director · 7 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 ΣΑΓΙΑΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΠΟΥΛΛΑ ΜΑΚΑΡΟΥΝΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & A SAYIAS LIMITED · dissolved · name-sim 0.68) — 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