DOSSIERS / SAVRES (CYPRUS) LTD
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SAVRES (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-26
KYBE ID: HE343665 · HE343665 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SAVRES (CYPRUS) LTD
DRCIP data.gov.cy
HE343665
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-26
DRCIP data.gov.cy
Παφιάνα,, PAFIANA HEIGHTS,, Γεροσκήπου-Κονιά, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
SAVRES (PAPHOS) LTDShared registered address · 2 share thisSAVRES (PAPHOS) LTDShared officer / director · 2 share thisJ&A GLOBAL REALTY LTDShared officer / director · 7 share thisJ. A. SANTA BARBARA PROPERTIES LIMITEDShared officer / director · 7 share thisKAISMA LIMITEDShared officer / director · 7 share thisLUCKIOZA LIMITEDShared officer / director · 7 share thisJ&A GLOBAL ESTATES LIMITEDShared officer / director · 7 share thisORSINIAN LIMITEDShared officer / director · 10 share thisHADJIMITSIS PROPERTY SURVEYORS LTDShared officer / director · 10 share thisCONTRIVEN LIMITEDShared officer / director · 10 share thisHADJIMITSIS DEVELOPERS LIMITEDShared officer / director · 10 share thisEVANS FINANCE CO. LIMITEDShared officer / director · 10 share thisUSTINIUM LIMITEDShared officer / director · 10 share thisSALITRO LIMITEDShared officer / director · 10 share thisEVANS DEVELOPMENTS LIMITEDShared officer / director · 10 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
NameRoleFromSource
AMANDA SUSAN VOASEdirector—Cyprus registry
ΔΙΟΦΑΝΤΟΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΔΙΟΦΑΝΤΟΣ ΧΑΤΖΗΜΙΤΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100