DOSSIERS / K.A SAVVA FOODSTUFF LTD
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Company dossier

K.A SAVVA FOODSTUFF LTD

CYPRUS · COMPANY · INCORPORATED 1989-02-22
KYBE ID: HE34788 · HE34788 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
K.A SAVVA FOODSTUFF LTD
DRCIP data.gov.cy
HE34788
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-22
DRCIP data.gov.cy
Τερσεφάνου, 7562, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
A. STAVROU & SON (FURNITURE & FINISHING) LIMITEDdissolvedBLUE HARMONYactiveG.H.P METALLIKA & OIKODOMIKA ERGA LIMITEDdissolvedK.H.P. METALLIKES KATASKEVES LIMITEDdissolvedMEDGOLF LARNACA GOLF RESORT AND COUNTRY CLUBactiveSOL LIFEactiveT S & T H ENTERPRISES LIMITEDstrike_offΑ. ΙΣΣΑ & Μ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔstrike_offΑ/ΦΟΙ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔactiveΑ/ΦΟΙ ΕΥΑΓΓΕΛΟΥ & ΜΑΝΕΝΤΖΟΣ ΛΙΜΙΤΕΔdissolvedΒΙΠΡΟΓΑΛ ΛΙΜΙΤΕΔdissolvedΧΑΡΑΛΑΜΠΟΣ Γ. ΕΥΑΓΓΕΛΟΥ & ΥΙΟΙdissolved

Connections

13 links
Shared operator — likely the same administrator
THE COUSINS TRADING CO.Shared officer / director · 3 share thisZKC TRADING LTDShared officer / director · 3 share thisN. S. ELECTRICAL CONTRACTORS LIMITEDShared officer / director · 12 share thisKYRIAKIALEX LIMITEDShared officer / director · 12 share thisK & K BEAUTY NAIL ARTShared officer / director · 12 share thisMICHAEL N. MICHAIL REMOVALS LTDShared officer / director · 12 share thisEVELY JEWELS LIMITEDShared officer / director · 12 share thisΚΗΠΟΥΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPHOTO STUDIO MICHAEL G. MICHAEL LIMITEDShared officer / director · 12 share thisPRIVARO ENTERPRISES LIMITEDShared officer / director · 12 share thisG & K TAKE AWAY "NEW" LIMITEDShared officer / director · 12 share thisE.N.K. LIMNIONAS STAR HOTEL LTDShared officer / director · 12 share thisCKM INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 12 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΝΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100