DOSSIERS / ΚΥΡΣΑΒ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

ΚΥΡΣΑΒ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-04-12
KYBE ID: HE196300 · HE196300 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΚΥΡΣΑΒ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE196300
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-12
DRCIP data.gov.cy
Ειρήνης, 16Β,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SAVBET LTDShared officer / director · 4 share thisVELVADIA LTDShared officer / director · 4 share thisCK & YX DEVELOPERS LIMITEDShared officer / director · 4 share thisMULTILINEAL SPORTS LTDShared officer / director · 10 share thisSERBAS LTDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΜΑΥΡΗΣ ΣΙΔΕΡΑΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisE.H.S. EXPRESS HOME SERVICES LIMITEDShared officer / director · 10 share thisTLM HOMEMADE FOOD SERVICES LTDShared officer / director · 10 share thisCYPRUS SUBSEA CONSULTING AND SERVICES C.S.C.S. LIMITEDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΜΑΥΡΗΣ (ΣΙΔΕΡΑΣ ΟΙΚΟΔΟΜΩΝ)Shared officer / director · 10 share thisLAURASIA DOMINION BUSINESS SERVICES LΙΜΙTΕDShared officer / director · 10 share thisA. K. MAVRIS RESTAURANT LTDShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΜΑΥΡΗΣdirector—Cyprus registry
ΣΑΒΒΑΚΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΚΗΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100