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Company dossier

ΦΩΤΟ - ΣΑΒΒΑΚΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-07-08
KYBE ID: HE32562 · HE32562 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΦΩΤΟ - ΣΑΒΒΑΚΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE32562

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-07-08

DRCIP data.gov.cy

Registered addressΕρμού, 159,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.J. PARADISE TRADING COMPANY LIMITEDdissolved M & G FOREVER FASHIONSactive

Connections

2 links

Shared operator — likely the same administrator

M & G FOREVER FASHIONSShared registered address · 2 share this ΣΑΒΒΑΚΗΣ ΑΝΔΡΕΟΥ RENTAL MOTORShared officer / director · 2 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
ΑΝΔΡΟΥΛΛΑ Σ. ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ Σ. ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΣΑΒΒΑΚΗΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ Σ. ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100