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Company dossier

ΘΕΟΛΟΓΟΥ ΣΚΥΡΑ ΒΑΣΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-03-28
KYBE ID: HE395978 · HE395978 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameΘΕΟΛΟΓΟΥ ΣΚΥΡΑ ΒΑΣΑ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE395978

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-03-28

DRCIP data.gov.cy

Registered addressΑλφόνσο Λαβεράν, 5,, 'Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

J. SAVVIDES TRADING SERVICES (S.T.S.) CO. LIMITEDstrike_off TOP MIX CONCRETE (KRITONIS) LIMITEDdissolved ΜΑΚΗΣ ΣΑΒΒΙΔΗΣ ΚΑΙ ΥΙΟΙ (ΕΡΓΟΛΑΒΟΙ) ΛΕΜΕΣΟΣ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

ΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΣΚΥΡΟΔΕΜΑΤΟΣ ΛΙΘΟΣ ΛΙΜΙΤΕΔShared 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

5 people

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΘΕΟΛΟΓΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΛΟΓΟΥ	director	—	Cyprus registry
ΦΕΙΔΙΑΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΦΕΙΔΙΑΣ ΣΑΒΒΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 38 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