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Company dossier

ΓΕΩΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ Μ. ΣΑΒΒΙΔΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-08-31
KYBE ID: HE206773 · HE206773 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΓΕΩΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ Μ. ΣΑΒΒΙΔΟΥ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE206773

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-08-31

DRCIP data.gov.cy

Registered addressΚινύρα & Ν. Νικολαϊδη,, CENTER POINT,, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

CIRCLE SCIENTIFIC LIMITEDShared officer / director · 3 share this ΑΓΡΟΚΑΛΛΙΕΡΓΕΙΕΣ Α. ΚΑΓΙΑΣ ΛΤΔShared officer / director · 3 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

Name	Role	From	Source
BURCU KAYA RAFTIS	director	—	Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΙΔΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100