DOSSIERS / ΠΡΟΜΗΘΕΥΤΙΚΗ ΕΤΑIΡΕΙΑ ΚΡΕΟΠΩΛΩΝ ΄ΠΡΟΕΚ΄ ΛΤΔ
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ΠΡΟΜΗΘΕΥΤΙΚΗ ΕΤΑIΡΕΙΑ ΚΡΕΟΠΩΛΩΝ ΄ΠΡΟΕΚ΄ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-05-30
KYBE ID: HE230335 · HE230335 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΠΡΟΜΗΘΕΥΤΙΚΗ ΕΤΑIΡΕΙΑ ΚΡΕΟΠΩΛΩΝ ΄ΠΡΟΕΚ΄ ΛΤΔ
DRCIP data.gov.cy
HE230335
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-30
DRCIP data.gov.cy
Αγ. Μάμαντος, 52A,, Flat 4,, Λακατάμια, 2330, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΣΑΒΒΑΣ ΚΥΘΡΑΙΩΤΗΣ TRADING ΛΙΜΙΤΕΔShared officer / director · 2 share thisΠΡΟΕΚShared registered address · 2 share thisDO. NA. PA. ELECTRICAL LIMITEDShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΞΥΛΟΤΥΠΩΝ ΣΩΤΗΡΗΣ ΣΑΒΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG.A KAIMAKLI CAR WASH & CAREShared officer / director · 12 share thisL & S MOTORS LIMITEDShared officer / director · 12 share thisΚΡΕΟΠΩΛΕΙΑ ΣΩΤΗΡΗΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisS. A. SAVVA SCRAP METAL RECYCLING LTDShared officer / director · 12 share thisSOTERIS ELECTRONICS LIMITEDShared officer / director · 12 share thisΕΚΣΚΑΦΕΣ ΚΑΙ ΜΕΤΑΦΟΡΕΣ Α.Ν.Σ. ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΣΩΤΗΡΗΣ ΣΑΒΒΑ ΗΛΕΚΤΡΟΜΗΧΑΝΟΛΟΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚΡΕΟΠΩΛΕΙΟ ΣΩΤΗΡΗΣ & ΜΑΡΙΑ ΣΑΒΒΑShared officer / director · 12 share thisG.A KAIMAKLI CAR WASH CENTER LTDShared officer / director · 12 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
ΗΛΙΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ Σ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΗΛΙΑΣ ΙΩΑΝΝΟΥsecretary—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