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Company dossier

CHRISTOFINI SAVVIDES LOGICA LAW LLC

CYPRUS · COMPANY · INCORPORATED 2017-05-10
KYBE ID: HE369244 · HE369244 · 2 sources

RISK SCORE52HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameCHRISTOFINI SAVVIDES LOGICA LAW LLC

DRCIP data.gov.cy

RegistrationHE369244

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-10

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 205,, VICTORY HOUSE, Floor 2, Flat 207,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2HT LIMITEDactive AETHEREUS HOLDING LIMITEDdissolved ASTONS CYPRUS LIMITEDdissolved AYURVESH INVESTMENTS LTDstrike_off BENIGNA ENTERPRISES LIMITEDdissolved BILINA TRADING LIMITEDdissolved BONVIA INVESTMENTS LIMITEDdissolved BRIZINVEST LIMITEDdissolved CRISTATUS ENTERPRISES LIMITEDdissolved DARRELL HOLDING LIMITEDdissolved DWZ CLOUD LTDdissolved EVOLUTSIA HEALTH CARE LIMITEDdissolved EVOLUTSIA I.M. LIMITEDdissolved EVOLUTSIA LANDSCAPING LIMITEDdissolved EVOLUTSIA ORGANICS LIMITEDdissolved EVOLUTSIA PORCELAIN LIMITEDstrike_off EVOLUTSIA R.E. LIMITEDdissolved FENTRED HOLDINGS LIMITEDactive FLASHDEAL TRADING LIMITEDdissolved FRANMAN (CYPRUS) LIMITEDactive

+34 more

Connections

3 links

Shared operator — likely the same administrator

ΑΝΘΙΑ ΧΡΙΣΤΟΦΙΝΗ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 4 share this SBS STELLAR BUSINESS SOLUTIONS LIMITEDShared officer / director · 4 share this A. C. SERVICES LIMITEDShared officer / director · 4 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
ΑΝΘΙΑ ΧΡΙΣΤΟΦΙΝΗ	director	—	Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΑΝΘΙΑ ΧΡΙΣΤΟΦΙΝΗ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 52?

4 signals

+16

Business fragmentation

+12

Shared registered address

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score52/100