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Company dossier

CBP SKYRA VASSAS LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-20
KYBE ID: HE310546 · HE310546 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCBP SKYRA VASSAS LTD

DRCIP data.gov.cy

RegistrationHE310546

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-08-20

DRCIP data.gov.cy

Registered addressΑλφόνσου Λαβερά, 5,, 'Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

MS VASSAS ENERGY (CYPRUS) LTDstrike_off SKYRAMIX (PAPHOS) LTDactive TOP MIX CONCRETE (WEST) LIMITEDdissolved ΜΑΚΗΣ Ι. ΣΑΒΒΙΔΗΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔstrike_off Μ.Σ. (ΜΕΤΑΦΟΡΕΣ) ΒΑΣΑΣ ΛΙΜΙΤΕΔstrike_off Μ.Σ.(ΣΚΥΡΑ) ΒΑΣΑΣ ΑΝΑΚΥΚΛΩΣΗ ΛΕΜΕΣΟΥ ΛΤΔstrike_off Μ.Σ. (ΣΚΥΡΑ) ΒΑΣΑΣ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

Μ.Σ. (ΣΚΥΡΑ) ΒΑΣΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 share this SKYRAMIX (PAPHOS) LTDShared registered address · 3 share this MS VASSAS ENERGY (CYPRUS) LTDShared registered address · 3 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

Name	Role	From	Source
CBP RECYCLING LIMITED	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ (ΜΑΚΗΣ) ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΦΕΙΔΙΑΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100