DOSSIERS / G. SAVVIDES ENTERPRISES LIMITED
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Company dossier

G. SAVVIDES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-05
KYBE ID: HE166296 · HE166296 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
G. SAVVIDES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE166296
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-05
DRCIP data.gov.cy
Σόλωνος, 30,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G. SAVVIDES PROPERTIES LIMITEDShared registered address · 4 share thisQUAILS FARM (G.S.) LIMITEDShared registered address · 4 share thisSAVVIDES & CHRISTODOULOU LEISURE DEVELOPMENTS LIMITEDShared officer / director · 4 share thisMEDITERRANEAN SUN (CHARIS) LIMITEDShared officer / director · 4 share thisSAVVIDES & CHRISTODOULOU LEISURE DEVELOPMENTS LIMITEDShared registered address · 4 share thisQUAILS FARM (G.S.) LIMITEDShared officer / director · 4 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
ΙΩΑΝΝΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOMBE ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100