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Company dossier

ΣΑΒΒΑ Κ. & ΠΑΠΑΧΡΙΣΤΟΦΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-11-19
KYBE ID: HE258041 · HE258041 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΣΑΒΒΑ Κ. & ΠΑΠΑΧΡΙΣΤΟΦΗ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE258041

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-11-19

DRCIP data.gov.cy

Registered addressΓεωργίου Μαυρογένους, 8,, Πωμός, 8870, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

FINRALIA LIMITEDShared officer / director · 5 share this PLURALIA LTDShared officer / director · 5 share this YIOTLAND LIMITEDShared officer / director · 5 share this PAPATTOFIS ESTATESShared officer / director · 5 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

3 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΣΑΒΒΑ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΣΑΒΒΑ	secretary	—	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