DOSSIERS / CHRISAVVA DEVELOPERS LTD
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Company dossier

CHRISAVVA DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-26
KYBE ID: HE193050 · HE193050 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
CHRISAVVA DEVELOPERS LTD
DRCIP data.gov.cy
HE193050
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-26
DRCIP data.gov.cy
Ελευθερίας, 27,, Κυπερούντα, 4876, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΦΑΣ ΒΙΟΜΠΕΤΟΝ ΛΤΔShared registered address · 5 share thisK.F. CONCRETE MIX LIMITEDShared registered address · 5 share thisS.A. NEW STARBETON LIMITEDShared registered address · 5 share thisA.F.S. DEVELOPMENTS LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100