DOSSIERS / MA. SAVVIDES ASPHALTIC LTD
← SearchExport PDF
Company dossier

MA. SAVVIDES ASPHALTIC LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-06
KYBE ID: HE290099 · HE290099 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
MA. SAVVIDES ASPHALTIC LTD
DRCIP data.gov.cy
HE290099
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-06
DRCIP data.gov.cy
Πυθίας, 1,, NYMFODORA RESIDENCE, Flat 204,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARKLAND LIMITEDShared registered address · 7 share thisΜ.Α. (ΣΚΥΡΑ) ΒΑΣΑΣ ΑΝΑΚΥΚΛΩΣΗ ΛΕΜΕΣΟΥ ΛΤΔShared registered address · 7 share thisM.A. SAVVIDES LTDShared registered address · 7 share thisSKYRAPACK LTDShared registered address · 7 share thisM.S. EVOIA INVESTMENTS LTDShared registered address · 7 share thisXIDONIA PRIVATE SECURITY SERVICES LTDShared registered address · 7 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

5 people
NameRoleFromSource
ΑΘΗΝΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΜΑΚΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΜΑΚΗΣ ΣΑΒΒΙΔΗΣsecretary—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 (M.A. SAVVIDES LTD · strike_off · name-sim 0.54) — 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