DOSSIERS / SAVERO TRADING LIMITED
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Company dossier

SAVERO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-04-03
KYBE ID: HE26591 · HE26591 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
SAVERO TRADING LIMITED
DRCIP data.gov.cy
HE26591
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-03
DRCIP data.gov.cy
Αθηνάς, 15,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΕΡΩΤΟΚΡΙΤΟΣ Λ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisS.E. CELLIER TRADING LIMITEDShared officer / director · 4 share thisΠΟΛΥΚΕΝΤΡΟΝ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΚΑΙ ΕΡΕΥΝΗΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisEMVA HOLDINGS LIMITEDShared registered address · 6 share thisΑ. ΒΙΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSHIPMATES LTDShared registered address · 6 share thisMACCEESFIED ESTATES LIMITEDShared registered address · 6 share thisAZNET MEDIAPLUS LIMITEDShared officer / director · 6 share thisHANLEY ESTATES LIMITEDShared registered address · 6 share thisI.C. ROUTES TO MARKET (CYPRUS) LIMITEDShared registered address · 6 share thisI.C. ROUTES TO MARKET (CYPRUS) LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΕΡΩΤΟΚΡΙΤΟΣ Β. ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ Β. ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ Β. ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.E. CELLIER TRADING LIMITED · dissolved · name-sim 0.5) — 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