DOSSIERS / ΜΑΚΗΣ ΣΑΒΒΙΔΗΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
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ΜΑΚΗΣ ΣΑΒΒΙΔΗΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189702 · HE189702 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ΜΑΚΗΣ ΣΑΒΒΙΔΗΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE189702
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αλφόνσο Λαβερά, 5,, Αγίου Σπυρίδωνα, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Μ.Σ. (ΣΚΥΡΑ) ΒΑΣΑΣ ΑΝΑΚΥΚΛΩΣΗ ΠΑΦΟΥ ΛΤΔShared registered address · 3 share thisSKYRAMIX LIMITEDShared registered address · 3 share thisΜΑΚΗΣ ΣΑΒΒΙΔΗΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisGREEN & WOODEN SCRAP TRANSPORTATIONShared officer / director · 8 share thisE.L.V. (CYPRUS) LIMITEDShared officer / director · 8 share thisS & S ATLANTIS CONSTRUCTION CO LTDShared officer / director · 8 share thisC. X. PROPERLAND ENTERPRISES LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΜΑΚΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΑΚΗΣ ΣΑΒΒΙΔΗΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100