DOSSIERS / Α & Σ ΣΑΒΒΑ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ
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Α & Σ ΣΑΒΒΑ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-03-24
KYBE ID: HE226035 · HE226035 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Α & Σ ΣΑΒΒΑ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE226035
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-24
DRCIP data.gov.cy
Βερενίκης, 6,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΦΡΟΥΤΑΡΙΑ ΑΝΔΡΕΑΣ ΣΑΒΒΑ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisFTHARTEMPORIKI ''NOVOLI''Shared registered address · 3 share thisS.SAVVA AUDIT LTDShared officer / director · 5 share thisΜ & Σ ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNOVOLI MEAT & DELI LTDShared officer / director · 5 share thisFTHARTEMPORIKI ''NOVOLI''Shared officer / director · 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

3 people
NameRoleFromSource
ΑΓΓΕΛΑ ΙΩΑΚΕΙΜΑdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Μ & Σ ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100