DOSSIERS / CHARIS SAVVIDES & ASSOCIATES LLC
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CHARIS SAVVIDES & ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2014-02-07
KYBE ID: HE329385 · HE329385 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
CHARIS SAVVIDES & ASSOCIATES LLC
DRCIP data.gov.cy
HE329385
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-07
DRCIP data.gov.cy
Σωτηρίου Τοφίνη, 4,, AUDEH QUARTERS, Flat 101,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ABARRAMIENTO LIMITEDdissolvedAFFINE HOLDINGS LIMITEDdissolvedASTRUT HOLDINGS LIMITEDdissolvedAUDEH QUARTERSactiveBEACAS LIMITEDdissolvedBIOSHANNA CYPRUS LTDdissolvedBRALIO LIMITEDdissolvedC.C.F.H. LIMITEDdissolvedCELLECTIS TRADING LIMITEDdissolvedCEMENTIA HOLDING LIMITEDstrike_offEAGLESKY LIMITEDstrike_offELISSOND TRADING LIMITEDdissolvedHARMONY SOAPS AND OILS INCstrike_offIANUARIUS HOLDING LIMITEDdissolvedLOTIGOL TRADING LTDdissolvedMARGHERITA LTDdissolvedMEROS HOLDING LIMITEDdissolvedMML MARKET MANAGEMENT LIMITEDstrike_offNECTARGOLD LIMITEDdissolvedPARAMOUNT GATE GENERAL TRADING LLCstrike_off

+7 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100