DOSSIERS / CH. ERACLEOUS AND CH. SAVVIDES LIMITED
← SearchExport PDF
Company dossier

CH. ERACLEOUS AND CH. SAVVIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-08-16
KYBE ID: HE22597 · HE22597 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CH. ERACLEOUS AND CH. SAVVIDES LIMITED
DRCIP data.gov.cy
HE22597
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-08-16
DRCIP data.gov.cy
Κανάρη, 7Α,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΕΔΙΦΑΠ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP.E. THERMO & COOL LIMITEDShared officer / director · 6 share thisΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΚΥΠΡΟΥ ( ΕΦΚ ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΦΑΡΜΑΚΕΙΟ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAVVIDES AUDIT LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100