DOSSIERS / T. PAPASAVVAS TRADING CO LIMITED
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Company dossier

T. PAPASAVVAS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-09
KYBE ID: HE35120 · HE35120 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
T. PAPASAVVAS TRADING CO LIMITED
DRCIP data.gov.cy
HE35120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-09
DRCIP data.gov.cy
Βίτση, 3,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
REJUVE COSMETICS LTDShared officer / director · 7 share thisBURASS LTDShared officer / director · 7 share thisA. P. INDIVIDUAL QUALITY USED CARS LTDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΠΑΠΑΣΑΒΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΓΥΨΟΜΑΝΙΑ Α. ΠΑΠΑΣΑΒΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisT & M PAPASAVVAS LIMITEDShared officer / director · 9 share thisΠ. & Ν. & ΥΙΟΙ ΛΤΔShared officer / director · 9 share thisΒΑΣΟΣ ΠΑΠΑΣΑΒΒΑΣ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCOSMEXCEL LIMITEDShared officer / director · 9 share thisS. D. L. ENTERPRISES LIMITEDShared officer / director · 9 share thisT.E.A.M. PAPASAVVAS BEAUTY SALOON LIMITEDShared officer / director · 9 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
ΜΑΡΙΑ ΠΑΠΑΣΑΒΒΑdirector—Cyprus registry
ΤΕΥΚΡΟΣ ΠΑΠΑΣΑΒΒΑΣdirector—Cyprus registry
ΤΕΥΚΡΟΣ ΠΑΠΑΣΑΒΒΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100