DOSSIERS / A & A SAVVA LIMITED
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Company dossier

A & A SAVVA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-24
KYBE ID: HE232211 · HE232211 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
A & A SAVVA LIMITED
DRCIP data.gov.cy
HE232211
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-24
DRCIP data.gov.cy
Αρτέμιδος, 22,, LANDWAYS MANSIONS 2, Flat 10,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΣΑΒΒΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREAS C. SAVVA TRADING LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100