DOSSIERS / SAVEBRAND LTD
← SearchExport PDF
Company dossier

SAVEBRAND LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-28
KYBE ID: HE268050 · HE268050 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SAVEBRAND LTD
DRCIP data.gov.cy
HE268050
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 23,, Πόλις Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
THE HAPPY SMOKER LTDShared officer / director · 4 share thisO.M POLIS POOL CENTRE LTDShared officer / director · 4 share thisMAGIC BOWL LIMITEDShared officer / director · 4 share thisA. & P. ASHWORTH ENTERPRISES LIMITEDShared officer / director · 11 share thisKYRIACOS E. KYRIACOU ENTERPRISES LIMITEDShared officer / director · 11 share thisDORIKI CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisMI & GE ENTERPRISES LTDShared officer / director · 11 share thisPOLIGLASS ENTERPRISES LIMITEDShared officer / director · 11 share thisM.C. POLISALATSI FREE MAGAZINE LIMITEDShared officer / director · 11 share thisTOP-NOTCH FINANCIAL SERVICES LIMITEDShared officer / director · 11 share thisAAION PROPERTIES LIMITEDShared officer / director · 11 share thisΑΝΝΑ ΜΥΡΙΑΝΘΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA. KOUPPAS ENTERPRISES LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
TRACY LYRIAN WAKEdirector—Cyprus registry
ΑΓΝΗ ΚΥΠΡΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100