DOSSIERS / ΣΑΒΒΑΣ Σ. ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΣΑΒΒΑΣ Σ. ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-08-29
KYBE ID: HE37093 · HE37093 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ΣΑΒΒΑΣ Σ. ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-29
DRCIP data.gov.cy
Μέσα Χωριό, 8102, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΝΑ Κ. ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ Κ. ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΑΒΒΑΣ ΦΙΛΙΠΠΟΥ (ΧΡΥΣΟΧΟΕΙΟΝ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100