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Company dossier

ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΟΣ ΣΑΒΒΑ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-11-17
KYBE ID: HE37935 · HE37935 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΟΣ ΣΑΒΒΑ & ΥΙΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE37935

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-11-17

DRCIP data.gov.cy

Registered addressΓεωργίου Γρίβα Διγενή, 143,, Αστρομερίτης, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

Μ.Σ.ΚΙΟΣΚ ΛΤΔShared officer / director · 4 share this K.K.N. OINOPOIETIKI LIMITEDShared officer / director · 4 share this ΚΥΠΡΟΣ Κ. ΣΑΒΒΑ ΛΙΜΙΤΕΔShared 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
ΓΕΩΡΓΙΟΣ ΣΑΒΒΑ	director	—	Cyprus registry
ΚΥΠΡΟΣ ΣΑΒΒΑ	director	—	Cyprus registry
ΚΥΠΡΟΣ ΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΥΠΡΟΣ Κ. ΣΑΒΒΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100