DOSSIERS / HOMETRADE COSTAS SAVVA LTD
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Company dossier

HOMETRADE COSTAS SAVVA LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-10
KYBE ID: HE367024 · HE367024 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

strike_off
HOMETRADE COSTAS SAVVA LTD
DRCIP data.gov.cy
HE367024
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-10
DRCIP data.gov.cy
25 Μαρτίου, 2,, Αλάμπρα, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΥΤΥΧΙΟΣ ΣΑΒΒΑdirectorCyprus registry
ΚΩΣΤΑΣ ΣΑΒΒΑdirectorCyprus registry
ΕΥΤΥΧΙΟΣ ΣΑΒΒΑsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 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