DOSSIERS / ΒΑΣΟΣ ΠΑΠΑΣΑΒΒΑΣ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΒΑΣΟΣ ΠΑΠΑΣΑΒΒΑΣ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-07-02
KYBE ID: HE27257 · HE27257 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ΒΑΣΟΣ ΠΑΠΑΣΑΒΒΑΣ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE27257
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-02
DRCIP data.gov.cy
Πόλις Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ANDREAS KYPROU ATHANASIOU ENTERPRISES LIMITEDstrike_offBOUGENVILEA HOLIDAY APARTMENTSactiveCAFE SNACK RESTAURANT CHIX CHOXactiveCHR. KAROUZIS CAFE - SNACK BAR RESTAURANTactiveE & A TECHNO SERVICE LIMITEDdissolvedELENI SYMEONIDOU HOTEL APPARTMENTSactiveER & MI SUPERMARKET LIMITEDdissolvedFINICAS RESTAURANTactiveKRINOS TOURS LIMITEDdissolvedM. KOULLIS KIOSKactiveMOUSTAKALLIS TAVERNdissolvedNESTORAS TWENTY FIRST CENTURY LIMITEDstrike_offODYSSEAS AND ELENI HOTEL APTSdissolvedP & A LOVER`S NEST VALLEYactiveP. ELENA SNACK BARactivePOLIS BRICK FACTORYactiveS. KOUPPAS TOURIST ENTERPRISES LIMITEDdissolvedWINNER CAR RENTALSactiveΑ. ΚΑΛΛΑΣΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔactiveΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΗΛΙΟΣ ΛΙΜΙΤΕΔactive

+4 more

Connections

9 links
Shared operator — likely the same administrator
ΣΟΥΠΕΡ ΜΑΡΚΕΤ "Η ΑΚΑΜΑΝΤΙΣ"Shared officer / director · 2 share thisT. PAPASAVVAS TRADING CO LIMITEDShared officer / director · 9 share thisΠ. & Ν. & ΥΙΟΙ ΛΤΔShared officer / director · 9 share thisCOSMEXCEL LIMITEDShared officer / director · 9 share thisT & M PAPASAVVAS LIMITEDShared officer / director · 9 share thisΓΥΨΟΜΑΝΙΑ Α. ΠΑΠΑΣΑΒΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisT.E.A.M. PAPASAVVAS BEAUTY SALOON LIMITEDShared officer / director · 9 share thisS. D. L. ENTERPRISES LIMITEDShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΠΑΠΑΣΑΒΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΒΑΣΟΣ ΠΑΠΑΣΑΒΒΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΕΩΡΓΙΟΣ ΠΑΠΑΣΑΒΒΑΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100