DOSSIERS / GEORGE HADJISAVVAS ELECTRIC SERVICES LTD
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Company dossier

GEORGE HADJISAVVAS ELECTRIC SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-01
KYBE ID: HE186515 · HE186515 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GEORGE HADJISAVVAS ELECTRIC SERVICES LTD
DRCIP data.gov.cy
HE186515
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-01
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEON BUILDING, Floor 3,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

349 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2020 DIGITAL LTDstrike_off4 I LAB LTDactive7DOR LTDactiveA & A HADJISAVVAS ESTATES LTDdissolvedACA UNITED PLANS (OVERSEAS) LIMITEDdissolvedAGESMART EUROPE LTDdissolvedAHB PRODUCTIONS LTDactiveAIGAMES LTDactiveA & K LARDOS LTDstrike_offA & L ISLAND VILLAS INTERNATIONAL LTDactiveALL-PRO HOMES LTDstrike_offALPHAMARKETING SOLUTIONS LTDactiveALPHA PANARETI CONSTRUCTION LTDdissolvedALVEA SERVICES LTDactiveALVERION LTDactiveAMADIS IMPACT CONSULTING LTDactiveAMAZEKID LTDactiveAMETO LΙΜΙTΕDstrike_offA&M JEZUSEK LTDstrike_offAMZEN LTDactive

+329 more

Connections

10 links
Shared operator — likely the same administrator
QUIN ENTERPRISES LTDShared officer / director · 11 share thisG. PET FOOD LIMITEDShared officer / director · 11 share thisΣΤΕΓΗ ΕΥΓΗΡΙΑΣ Γ. Χ" ΣΑΒΒΑ (ΑΓΙΟΣ ΑΝΤΩΝΙΟΣ)Shared officer / director · 11 share thisR. & C. KARKAS PAINTING LIMITEDShared officer / director · 11 share thisPICGATHER LTDShared officer / director · 11 share thisH. AND P. TRAFFIC PRODUCTS LIMITEDShared officer / director · 11 share thisΤ.Π.Ε. ΓΡΑΦΕΙΟ ΤΑΞΙ ΠΛΑΤΕΙΑ ΕΛΕΥΘΕΡΙΑΣ ΛΤΔShared officer / director · 11 share thisUPSIDE DOWN XXShared officer / director · 11 share thisG.S. HADJISAVVAS AUTO AIRCONDITIONING LIMITEDShared officer / director · 11 share thisW.O.FShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΣΑΒΒΑΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100