DOSSIERS / Μ.Σ. (ΜΕΤΑΦΟΡΕΣ) ΒΑΣΑΣ ΛΙΜΙΤΕΔ
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Μ.Σ. (ΜΕΤΑΦΟΡΕΣ) ΒΑΣΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-09-10
KYBE ID: HE207584 · HE207584 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
Μ.Σ. (ΜΕΤΑΦΟΡΕΣ) ΒΑΣΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE207584
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-10
DRCIP data.gov.cy
Αλφόνσου Λαβερά, 5,, Αγίου Σπυρίδωνα, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Μ.Σ.(ΣΚΥΡΑ) ΒΑΣΑΣ ΑΝΑΚΥΚΛΩΣΗ ΛΕΜΕΣΟΥ ΛΤΔShared registered address · 5 share thisΜ.Σ. (ΣΚΥΡΑ) ΒΑΣΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisTOP MIX CONCRETE (WEST) LIMITEDShared registered address · 5 share thisΜΑΚΗΣ Ι. ΣΑΒΒΙΔΗΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ 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 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Μ.Σ. (ΣΚΥΡΑ) ΒΑΣΑΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.56) — 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