DOSSIERS / ΣΑΒΒΑΣ Σ. ΠΑΠΑΓΕΩΡΓΙΟΥ ΨΗΣΤΑΡΙΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΣΑΒΒΑΣ Σ. ΠΑΠΑΓΕΩΡΓΙΟΥ ΨΗΣΤΑΡΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-07-18
KYBE ID: HE180646 · HE180646 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΣΑΒΒΑΣ Σ. ΠΑΠΑΓΕΩΡΓΙΟΥ ΨΗΣΤΑΡΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE180646
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-18
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 253,, ΑΚΙΝΗΤΑ ΜΗΤΡΟΠΟΛΕΩΣ,, Ζακάκι, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K.S.N. CENTRAL DE CREPEShared officer / director · 6 share thisΘΕΟ.ΚΩ.ΝΙ.ΣΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣΑΒΒΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSAN ANTONIO CONFECTIONERY LIMITEDShared officer / director · 6 share thisTEXTURE HAIR SALOONShared officer / director · 6 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 ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΑΒΒΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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