DOSSIERS / ΠΑΜΠΟΣ Α. ΣΑΒΒΑ ΛΙΜΙΤΕΔ
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Company dossier

ΠΑΜΠΟΣ Α. ΣΑΒΒΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-07-05
KYBE ID: HE179746 · HE179746 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΠΑΜΠΟΣ Α. ΣΑΒΒΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE179746
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-05
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 5,, AVENSIA COURT 3, Flat 103,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AMAGRO MEDITERRANEAN LIMITEDdissolvedANTOINE EL ABBOUD LTDdissolvedFALAFEL ALOOSHactiveG I INVESTMENT PROPERTIES LIMITEDdissolvedG.W.A. MUSHROOM CO. LIMITEDdissolvedH.A DODO BIG MAMAactiveHLV CONSULT COMPANY LIMITEDdissolvedHUMAN IT LTDactiveIDELICA LTDstrike_offINDIAN OCEAN RESTAURANT LIMITEDdissolvedINTERSIM OVERSEAS LIMITEDdissolvedJEFERA BUSINESS PROGRAM LIMITEDdissolvedKAM & NEOKLEOUS PROPERTIES LIMITEDdissolvedL.D.M.T. BROTHERS UNITED LIMITEDstrike_offL.M.J.D. CYPRUS PROPERTIES LTDstrike_offMAGIC COSMOS ELECTRIC TECHNOLOGY LIMITEDdissolvedM.B. MARKETING LTDdissolvedMILIE TRAVEL AND TOURS LIMITEDdissolvedMSH SILVERLINE JEWELLERY LIMITEDdissolvedNAWATA LTDstrike_off

+15 more

Connections

11 links
Shared operator — likely the same administrator
PAFITIS BROTHER'S LIMITEDShared officer / director · 12 share thisMFURNITURE LTDShared officer / director · 12 share thisFOODERLOO LTDShared officer / director · 12 share thisΤΑΒΕΡΝΑ ΜΕΖΕΔΟΦΩΛΙΑ ΛΤΔShared officer / director · 12 share thisΓ. ΝΙΚΟΛΑΟΥ & Γ. ΠΑΦΙΤΗΣ ΕΣΤΙΑΤΟΡΙΑ ΛΤΔShared officer / director · 12 share thisMAMMOCHECK LTDShared officer / director · 12 share thisANDRI GEORGHIOU L΄ATELIER LIMITEDShared officer / director · 12 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥShared officer / director · 12 share thisΑΝΔΡΕΑΣ ΣΑΒΒΑ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisC-MORE DVD GALLERY LTDShared officer / director · 12 share thisPDS ELECTRONICS LTDShared officer / director · 12 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
ΠΑΜΠΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100