DOSSIERS / S. & P. SAVVIDES PETROL STATION LIMITED
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S. & P. SAVVIDES PETROL STATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-10
KYBE ID: HE325828 · HE325828 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
S. & P. SAVVIDES PETROL STATION LIMITED
DRCIP data.gov.cy
HE325828
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-10
DRCIP data.gov.cy
Στυλιανού Λένα, 10,, Μάμμαρι, 2679, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΟΥΛΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. SAVVIDES ENERGY LIMITED · dissolved · name-sim 0.47) — 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