KYBE — See who's really behind any company

Company dossier

SAVVAS PALAMAS ADVISORS LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-18
KYBE ID: HE377676 · HE377676 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameSAVVAS PALAMAS ADVISORS LTD

DRCIP data.gov.cy

RegistrationHE377676

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-12-18

DRCIP data.gov.cy

Registered addressΓυθείου, 14,, Ποταμός Γερμασόγειας, 4044, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

SOLTANI - NAZAR VISUAL ARTS LTDdissolved ΚΑΦΕΤΖΗΣ & ΥΙΟΙ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

TDS FOOD LTDShared officer / director · 5 share this PASACO TRADINGShared officer / director · 5 share this Y.S. VILLAGE INN LIMITEDShared officer / director · 5 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
ΣΑΒΒΑΣ ΠΑΛΑΜΑΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΑΛΑΜΑ	director	—	Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΑΛΑΜΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 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