DOSSIERS / ΥΠΟΔΗΜΑΤΑ ΚΥΡΙΑΚΟΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔ
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ΥΠΟΔΗΜΑΤΑ ΚΥΡΙΑΚΟΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-03-13
KYBE ID: HE39355 · HE39355 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ΥΠΟΔΗΜΑΤΑ ΚΥΡΙΑΚΟΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE39355
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-13
DRCIP data.gov.cy
Αισχύλου, 29,, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ACROLAND DEVELOPMENTS LIMITEDactiveAMBER'S NIGHT SPOT LIMITEDdissolvedBLIND DATE LIMITEDdissolvedC.T.A. HOMELINE DEVELOPERS LIMITEDstrike_offDE MYRA FRIED CHICKEN NO.3 LIMITEDdissolvedE. CHRISTOU FARM LIMITEDdissolvedESEMAR ENTERPRISES LIMITEDdissolvedESEMAR FOOD MANUFACTURING LIMITEDdissolvedFANIS SPORTS LIMITEDdissolved"GEO-BLANCA" NIGHT SPOT LIMITEDdissolvedGEOCYP SPOT LIMITEDdissolvedHARAVDI DEVELOPMENTS LIMITEDactiveKAPODISTRIA GYMNASTIC CENTER LIMITEDdissolvedKRIEZIS TRANSPORT LIMITEDdissolvedLUNICO AGENCIES LIMITEDactiveMANHATTAN FURNITURE DESIGNS LIMITEDdissolvedP.L & S.C. TAKE AWAY LIMITEDdissolvedR.G. ROUGE NEW GOLD LINE LIMITEDdissolvedROVANO SHOES LIMITEDdissolvedSAKARIDES MINI MARKET LIMITEDdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ Κ. ΣΑΒΒΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΕΛΕΝΗ Κ. ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100