DOSSIERS / ΚΥΠΡΟΣ Κ. ΣΑΒΒΑ ΛΙΜΙΤΕΔ
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Company dossier

ΚΥΠΡΟΣ Κ. ΣΑΒΒΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170219 · HE170219 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΚΥΠΡΟΣ Κ. ΣΑΒΒΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE170219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Ελευθερίας, 4,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RAVEL CO.Shared registered address · 3 share thisΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΑΓΙΟΣ ΦΡΑΝΓΚΙΣΚΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΜ.Σ.ΚΙΟΣΚ ΛΤΔShared officer / director · 4 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΟΣ ΣΑΒΒΑ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisK.K.N. OINOPOIETIKI 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
ΚΥΠΡΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΚΥΠΡΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΟΣ ΣΑΒΒΑ & ΥΙΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100