DOSSIERS / S&A NEW FAMAGUSTA MANAGEMENT LTD
← SearchExport PDF
Company dossier

S&A NEW FAMAGUSTA MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 1982-06-08
KYBE ID: HE17623 · HE17623 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
S&A NEW FAMAGUSTA MANAGEMENT LTD
DRCIP data.gov.cy
HE17623
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-06-08
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 1,, Αραδίππου, 6306, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NICO.JCD LTDShared officer / director · 2 share thisCOLIMAX LIMITEDShared registered address · 5 share thisHALOMAX LIMITEDShared registered address · 5 share thisACTICON CONSTRUCTION & DEVELOPMENT LTDShared registered address · 5 share thisACTICON (TIMBER) LIMITEDShared registered address · 5 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 ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

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 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100