DOSSIERS / M.A. SAVVIDES LTD
← SearchExport PDF
Company dossier

M.A. SAVVIDES LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-05
KYBE ID: HE388244 · HE388244 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
M.A. SAVVIDES LTD
DRCIP data.gov.cy
HE388244
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-05
DRCIP data.gov.cy
Πυθίας, 1,, NYMFODORA RESIDENCE, Flat 204,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.S. EVOIA INVESTMENTS LTDShared registered address · 7 share thisMA. SAVVIDES ASPHALTIC LTDShared registered address · 7 share thisMARKLAND LIMITEDShared registered address · 7 share thisSKYRAPACK LTDShared registered address · 7 share thisΜ.Α. (ΣΚΥΡΑ) ΒΑΣΑΣ ΑΝΑΚΥΚΛΩΣΗ ΛΕΜΕΣΟΥ ΛΤΔShared registered address · 7 share thisXIDONIA PRIVATE SECURITY SERVICES LTDShared registered address · 7 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
NameRoleFromSource
ΑΘΗΝΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΜΑΚΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΜΑΚΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MA. SAVVIDES ASPHALTIC LTD · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100