DOSSIERS / PETROS SAVVA (MANAGEMENT) LTD
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Company dossier

PETROS SAVVA (MANAGEMENT) LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-03
KYBE ID: HE368985 · HE368985 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
PETROS SAVVA (MANAGEMENT) LTD
DRCIP data.gov.cy
HE368985
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-03
DRCIP data.gov.cy
Καβάλλας, 1,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
QUATRIS CONSTRUCTIONS OVERSEAS LTDShared registered address · 6 share thisPCMD CONSULTING LIMITEDShared registered address · 6 share thisAYLA STUDIO LTDShared registered address · 6 share thisP.S. REAL MOVE ESTATES LIMITEDShared registered address · 6 share thisPETROS SAVVA CONSTRUCTIONS & DEVELOPMENT LIMITEDShared registered address · 6 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
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score12/100