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Company dossier

Μ.Σ. (ΣΚΥΡΑ) ΒΑΣΑΣ ΑΝΑΚΥΚΛΩΣΗ ΠΑΦΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-07-16
KYBE ID: HE270589 · HE270589 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameΜ.Σ. (ΣΚΥΡΑ) ΒΑΣΑΣ ΑΝΑΚΥΚΛΩΣΗ ΠΑΦΟΥ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE270589

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-07-16

DRCIP data.gov.cy

Registered addressΑλφόνσο Λαβερά, 5,, Αγίου Σπυρίδωνα, 3051, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

SKYRAMIX LIMITEDstrike_off ΜΑΚΗΣ ΣΑΒΒΙΔΗΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

ΜΑΚΗΣ ΣΑΒΒΙΔΗΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 3 share this SKYRAMIX LIMITEDShared registered address · 3 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
ΙΩΑΝΝΗΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΦΕΙΔΙΑΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΣΑΒΒΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Μ.Σ.(ΣΚΥΡΑ) ΒΑΣΑΣ ΑΝΑΚΥΚΛΩΣΗ ΛΕΜΕΣΟΥ ΛΤΔ · strike_off · name-sim 0.74) — 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