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Company dossier

ΧΡΙΣΤΑΚΗΣ Δ. ΣΑΒΒΑ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-06-24
KYBE ID: HE32437 · HE32437 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameΧΡΙΣΤΑΚΗΣ Δ. ΣΑΒΒΑ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE32437

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-06-24

DRCIP data.gov.cy

Registered addressΕυαγγελιστρίας, 87Β,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

M.C.M. CLOTHING LIMITEDShared officer / director · 3 share this WRAPWAY TRADING CO LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΑΝΘΟΥΛΛΑ ΣΑΒΒΑ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ Δ. ΣΑΒΒΑ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ Μ. ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΡΙΣΤΑΚΗΣ ΣΑΒΒΑ ΤΥΠΟΓΡΑΦΕΙΟ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100