DOSSIERS / SAVVAS ELEFTHERIOU TRADING LΙΜΙΤΕD
← SearchExport PDF
Company dossier

SAVVAS ELEFTHERIOU TRADING LΙΜΙΤΕD

CYPRUS · COMPANY · INCORPORATED 2011-05-23
KYBE ID: HE287450 · HE287450 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SAVVAS ELEFTHERIOU TRADING LΙΜΙΤΕD
DRCIP data.gov.cy
HE287450
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-23
DRCIP data.gov.cy
Πύρρας, 5Α,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.S.M. IRON LIMITEDShared registered address · 2 share thisSAVVAS G. ELEFTHERIOU ENTERPRISES LTDShared officer / director · 5 share thisSAVAS BOOKMAKERS LIMITEDShared officer / director · 5 share thisELEFTHERIOU CREATIONS LTDShared officer / director · 5 share thisNEW STRIKE INTERNET CENTRE LΙΜΙTΕDShared officer / director · 5 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
ΣΑΒΒΑΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100