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Company dossier

Γ. ΣΑΒΒΙΔΗΣ & ΥΙΟΙ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-01-23
KYBE ID: HE171061 · HE171061 · 2 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 4 Sources

Key facts

strike_off

Legal nameΓ. ΣΑΒΒΙΔΗΣ & ΥΙΟΙ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE171061

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-01-23

DRCIP data.gov.cy

Registered addressΚατσώνη, 10,, Floor 2, Flat 203,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

A.C. IDEAL RUBBER LIMITEDstrike_off ARROW COMPUTER SYSTEMSactive DANILUX TRADING LIMITEDdissolved DELFI CAPITALdissolved I.B.N. HOLDINGS LIMITEDdissolved KERVEROS TRADING LIMITEDdissolved K.P.G.C. IDEAL PROPERTIES LIMITEDdissolved RAINCOAT MEDIAdissolved RASTAND PROPERTIES LIMITEDstrike_off Γ. ΣΑΒΒΙΔΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

Γ. ΣΑΒΒΙΔΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Σ.Α.Σ. ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ (officer) matches PEP Savvas Savvidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score43/100