DOSSIERS / SAVIR TRADING (CYPRUS) LTD
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Company dossier

SAVIR TRADING (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-08
KYBE ID: HE298277 · HE298277 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SAVIR TRADING (CYPRUS) LTD
DRCIP data.gov.cy
HE298277
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 23,, Flat 4,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SAVIR HOLDINGS LTDShared officer / director · 2 share thisSAVIR HOLDINGS LTDShared registered address · 2 share thisD.IO.S GENERAL HOLDINGS LIMITEDShared officer / director · 12 share thisKTV GREEN ENTERPRISES LIMITEDShared officer / director · 12 share thisTITAENIACO ENTERPRISES LIMITEDShared officer / director · 12 share thisA & J FASHION JEWELLERY LIMITEDShared officer / director · 12 share thisWWC WORLD WIDE COMMODITIES LIMITEDShared officer / director · 12 share thisCIO GAME TRAVEL LIMITEDShared officer / director · 12 share thisSONATA TRADING CO. LIMITEDShared officer / director · 12 share thisKAZAMINA ENTERPRISES LIMITEDShared officer / director · 12 share thisN.D.A. ADVANTAGE BUSINESS SERVICES LIMITEDShared officer / director · 12 share thisAMP FOREX LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΜΑΡΙΑ ΒΗΤΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΑΤΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100