Key facts
dissolvedSAVRA HOLDINGS LΙΜΙTΕD
DRCIP data.gov.cy
HE218220
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Προμηθέως, 1,, ROMAN HOTEL,, 8040, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
SAVRA HOLDINGS LΙΜΙTΕD
RISK SCORE22LOW RISK
Companies at this address
29 totalCH. G. "ALONI" DEVELOPMENT LIMITEDCH.G. (VRYSADHIA) DEVELOPMENT LIMITED"EPECTASIS" CONSTRUCTION LIMITEDGLAFKE LIMITEDIRIA DEVELOPMENT LIMITED"KREOPAS" DEVELOPING LIMITEDMARSAV LIMITEDMOORHENCO TRADING LIMITED"NIMFI" TOURIST ENTERPRISES LIMITEDOLEA ESTATES LIMITED"ORITIS" DEVELOPING LIMITED"PROKRIS" DEVELOPING LIMITED"RAFSA" LIMITEDROMAN HOTEL II (PAPHOS)ROMAN HOTEL (PAPHOS)ROMAN HOTELS LTDSESOULA DEVELOPMENT LTDSESOULA INVESTMENT LTDSESOULA PROPERTIES LTDS. RAFTIS GROUP LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΑΒΒΑΣ ΡΑΦΤΗΣ | director | — | Cyprus registry |
| ΣΑΒΒΑΣ ΡΑΦΤΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100