DOSSIERS / SAVVA & DEMOSTHENOUS LTD
← SearchExport PDF
Company dossier

SAVVA & DEMOSTHENOUS LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-08
KYBE ID: HE248098 · HE248098 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
SAVVA & DEMOSTHENOUS LTD
DRCIP data.gov.cy
HE248098
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-08
DRCIP data.gov.cy
1 Απριλίου, 16,, JULIA COURT, Flat 101-102,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABC DIVE LIMITEDactiveA.M. DEMETRIADES TRADITIONAL LTDactiveANAPIA INVESTMENTS LTDdissolvedAN. PETROU TRADING LTDactiveARGIRO S. CHARALAMBOUS LLCactiveA & Y HELLO LED LIMITEDstrike_offDELMOUR ENTERPRISES LIMITEDdissolvedDEVERSORIO MANAGEMENT LTDstrike_offD & M YIOUKKA LIMITEDactiveELE ALUMINIUM CONSTRUCTIONS LIMITEDstrike_offEVESTIA LIMITEDdissolvedFOTIOU BROS SHIPPING LTDdissolvedGEORGE ALEXANDER CHARALAMBOUS LIMITEDdissolvedH & K GROWING INVESTMENTS LTDstrike_offMARATHEFTIS (SPEEDYS) MESSENGER SERVICES LIMITEDstrike_offP.C. ASSISTANT ENTERPRISES LIMITEDdissolvedP& K HEALTH & WELLNESS CORPORATION LIMITEDstrike_offSHAH & GATHANI PROPERTY SERVICES LIMITEDdissolvedTECHSCO TRADING LIMITEDstrike_offTRANSINFORMSERVICE LIMITEDdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100