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Company dossier

ΦΡΟΥΤΑΡΙΑ ΑΝΔΡΕΑΣ ΣΑΒΒΑ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-11-18
KYBE ID: HE37943 · HE37943 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameΦΡΟΥΤΑΡΙΑ ΑΝΔΡΕΑΣ ΣΑΒΒΑ & ΥΙΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE37943

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-11-18

DRCIP data.gov.cy

Registered addressΒερενίκης, 6,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A. & R. INVESTMENTS LIMITEDdissolved FTHARTEMPORIKI ''NOVOLI''active Α & Σ ΣΑΒΒΑ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

Α & Σ ΣΑΒΒΑ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared registered address · 3 share this FTHARTEMPORIKI ''NOVOLI''Shared registered address · 3 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
ΑΝΔΡΕΑΣ ΣΑΒΒΑ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ Ν. ΣΑΒΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100