DOSSIERS / SAVABI IMPORTS-EXPORTS COMPANY LIMITED
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Company dossier

SAVABI IMPORTS-EXPORTS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-29
KYBE ID: HE22095 · HE22095 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SAVABI IMPORTS-EXPORTS COMPANY LIMITED
DRCIP data.gov.cy
HE22095
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-05-29
DRCIP data.gov.cy
Αγίου Δημητρίου, 13,, Flat 303,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΣΑΒΒΙΔΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΠΑΠΑΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100