DOSSIERS / ΜΑΚΗΣ ΣΑΒΒΙΔΗΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔ
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Company dossier

ΜΑΚΗΣ ΣΑΒΒΙΔΗΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-06-27
KYBE ID: HE27214 · HE27214 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ΜΑΚΗΣ ΣΑΒΒΙΔΗΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE27214
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-06-27
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 4, Flat 404,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. CHR. THEOPHILOU LLCactiveA. & M. COLOMBOS JEWELLERY LIMITEDdissolvedASIPO LTDdissolvedATHOS PANAYIOTOU HOLDINGS LIMITEDdissolvedBABY LAND KINDERGARDEN LIMITEDdissolvedBE TEC CONSULTANTS (OVERSEAS) LIMITEDdissolvedBLUEFAIR TRADING LIMITEDdissolvedBRACONIA COMPANY LIMITEDdissolvedBREWTON INVESTMENTS LIMITEDdissolvedBROOKHAVEN INVESTMENTS LIMITEDdissolvedBULFRACHT (CYPRUS) LIMITEDdissolvedCARPELIA INVESTMENTS LIMITEDdissolvedCASTINIA HOLDINGS LIMITEDdissolvedC.D.D.C LIMITEDdissolvedCORABLO LIMITEDdissolvedCOSMOPOLIS CORPORATE SERVICES LIMITEDdissolvedC.S.L. CURIUM SHIPMANAGEMENT LIMITEDdissolvedCYCO SHIPPING CO.LIMITEDdissolvedCYKAN (DISTRIBUTORS) LIMITEDdissolvedDELTEX CO. LIMITEDdissolved

+103 more

Connections

9 links
Shared operator — likely the same administrator
TOP MIX CONCRETE LIMITEDShared officer / director · 3 share thisΜ.Σ. (ΣΚΥΡΑ) ΒΑΣΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΜΑΚΗΣ ΣΑΒΒΙΔΗΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisE.L.V. (CYPRUS) LIMITEDShared officer / director · 8 share thisSKYRAMIX LIMITEDShared officer / director · 8 share thisC. X. PROPERLAND ENTERPRISES LTDShared officer / director · 8 share thisMYRIASLAND MANAGEMENT LTDShared officer / director · 8 share thisS & S ATLANTIS CONSTRUCTION CO LTDShared officer / director · 8 share thisGREEN & WOODEN SCRAP TRANSPORTATIONShared officer / director · 8 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

4 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΜΑΚΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΦΕΙΔΙΑΣ Μ. ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΑΚΗΣ ΣΑΒΒΙΔΗΣ ΚΑΙ ΥΙΟΙ (ΕΡΓΟΛΑΒΟΙ) ΛΕΜΕΣΟΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100