DOSSIERS / C. S. SAVVA TRADING & ENTERPRISES LTD
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Company dossier

C. S. SAVVA TRADING & ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-06
KYBE ID: HE251955 · HE251955 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
C. S. SAVVA TRADING & ENTERPRISES LTD
DRCIP data.gov.cy
HE251955
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-06
DRCIP data.gov.cy
Αγίου Αντωνίου, 19,, Flat 3,, 8041, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΑΒΒΑdirector—Cyprus registry
KOURIDES SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100