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Company dossier

SAVOYD LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-10
KYBE ID: HE362296 · HE362296 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameSAVOYD LTD

DRCIP data.gov.cy

RegistrationHE362296

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-11-10

DRCIP data.gov.cy

Registered addressΝίκης, 10,, ANASTOS COURT, Floor 1, Flat 102,, 'Αγιος Νικόλαος, 3096, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.A.Y. SUNSHINE TRADING LTDdissolved ANASTOS CONSTRUCTION LTDstrike_off CYGNE BLANC ENTERTAINMENT LTDstrike_off LETHENMARE HOLDINGS LTDdissolved PEVAMAC ENTERPRISES LIMITEDstrike_off VL TRADEWELL LTDstrike_off W.S.T. WUYI SHAN TRADING LIMITEDdissolved ΑΠΟΛΛΩΝ ΑΘΛΗΤΙΣΜΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

J & A KARAVOLIAS LIMITEDShared officer / director · 3 share this BEIRUTI HOLDING LTDShared officer / director · 3 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

Name	Role	From	Source
ΙΑΚΩΒΟΣ ΚΑΡΑΒΟΛΙΑΣ	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΙΑΚΩΒΟΣ ΚΑΡΑΒΟΛΙΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100