DOSSIERS / LOUIS SAVVIDES TRADING LIMITED
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Company dossier

LOUIS SAVVIDES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-12-31
KYBE ID: HE23467 · HE23467 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LOUIS SAVVIDES TRADING LIMITED
DRCIP data.gov.cy
HE23467
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-12-31
DRCIP data.gov.cy
Μαραθοβούνου, 34,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΓΚΛΟΡΙΑ ΣΑΒΒΙΔΗdirectorCyprus registry
ΚΩΣΤΑΣ ΣΑΒΒΙΔΗΣdirectorCyprus registry
ΛΗΤΩ ΣΑΒΒΙΔΗdirectorCyprus registry
ΛΟΥΗΣ ΣΑΒΒΙΔΗΣdirectorCyprus registry
ΚΩΣΤΑΣ ΣΑΒΒΙΔΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100