DOSSIERS / MICHAEL SAVVAKI CONSULTANTS LIMITED
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Company dossier

MICHAEL SAVVAKI CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-18
KYBE ID: HE202152 · HE202152 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
MICHAEL SAVVAKI CONSULTANTS LIMITED
DRCIP data.gov.cy
HE202152
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-18
DRCIP data.gov.cy
Στησιχόρου, 7,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DALVIC CONSULTANT SERVICES LIMITEDShared registered address · 2 share thisFEBERELLA LIMITEDShared officer / director · 5 share thisDALVIC CONSULTANT SERVICES LIMITEDShared officer / director · 5 share thisRIBKATA CONSULTANTS LΙΜΙTΕDShared officer / director · 5 share thisSOUTHGAVO INVESTMENTS LTDShared officer / director · 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΑΒΒΑΚΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΑΒΒΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100