DOSSIERS / C.N. SAVVIDES COMPANY LIMITED
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C.N. SAVVIDES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189598 · HE189598 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
C.N. SAVVIDES COMPANY LIMITED
DRCIP data.gov.cy
HE189598
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 227,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHAR. N. SAVVIDES & SON (REAL ESTATES) LIMITEDShared registered address · 2 share thisΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΑΡΑΛΑΜΠΟΣ Ν. ΣΑΒΒΙΔΗΣ & ΣΙΑShared officer / director · 6 share thisCHAR. N. SAVVIDES & SON (REAL ESTATES) LIMITEDShared officer / director · 6 share thisLANDSOF LTDShared officer / director · 6 share thisΑΥΞΕΝΤΙΟΥ & ΣΑΒΒΙΔΗΣ ΕΣΤΕΙΤ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓΥΨΙΩΤΗΣ ΚΑΙ ΣΑΒΒΙΔΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared 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
ΧΑΡΑΛΑΜΠΟΣ Ν. ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΑΝΤΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100