DOSSIERS / ΚΩΣΤΑΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔ
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ΚΩΣΤΑΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-01
KYBE ID: HE34925 · HE34925 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
ΚΩΣΤΑΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34925
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-01
DRCIP data.gov.cy
Αλάμπρα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AEGEAN TRADING LIMITEDdissolvedEVGENIOS FANIS TYRES LIMITEDdissolvedGOLDMAZE LIMITEDactiveMACHREL FASHION LIMITEDdissolvedM G PLATOU LIMITEDdissolvedTHEKEBA LIMITEDdissolvedVOUNO TYRE SERVICES LIMITEDactiveΑ/ΦΟΙ ΜΗΤΑ (ΕΞΑΡΤΗΜΑΤΑ) ΛΙΜΙΤΕΔdissolvedΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΗ (ΜΕΤΑΦΟΡΑΙ) ΛΙΜΙΤΕΔdissolvedΕΠΙΠΛΩΣΕΙΣ ΚΩΣΤΑΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔdissolvedΕΠΙΠΛΩΣΕΙΣ ΚΩΣΤΑΣ ΣΚΟΡΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΘΕΚΛΕΥΑ (ΒΙΟΜΗΧΑΝΙΑ ΕΝΔΥΣΕΩΣ)activeΘΕΟΔΩΡΟΣ ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔstrike_offΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΑΥΡΟΣ"activeΝΙΚΟΣ ΛΑΖΑΡΟΥ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔdissolvedΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΑΛΑΜΠΡΑ ΛΙΜΙΤΕΔdissolvedΤΑΚΗΣ ΟΥΓΓΡΟΣ (ΤΡΟΥΛΛΟΡΟΤΣΟΣ) ΛΙΜΙΤΕΔdissolved

Connections

11 links
Shared operator — likely the same administrator
MERCURIAL ARTIS LTDShared officer / director · 12 share thisΕΠΙΠΛΩΣΕΙΣ ΚΩΣΤΑΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisKILPATRICK ENTERPRISES LIMITEDShared officer / director · 12 share thisA.S. FRESH BISCUITS LIMITEDShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΑΒΡΙΗΛ ΠΟΛΥΒΙΟΥ ΛΤΔShared officer / director · 12 share thisN & A KEFALONITIS LIMITEDShared officer / director · 12 share thisSAVVAS PETROU LIMITEDShared officer / director · 12 share thisROCHET SERVICES LIMITEDShared officer / director · 12 share thisFANESDALE HOLDINGS LIMITEDShared officer / director · 12 share thisA.S FRESH BISCUITS (ANDROULLA ABOU ZEID)Shared officer / director · 12 share thisA & G BERRY LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΣΑΒΒΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΩΣΤΑΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 1.0) — 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