DOSSIERS / FOTOULLA SAVVA INSURANCE AGENT, SUB-AGENT & CONSULTANT LTD
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FOTOULLA SAVVA INSURANCE AGENT, SUB-AGENT & CONSULTANT LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-18
KYBE ID: HE396810 · HE396810 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FOTOULLA SAVVA INSURANCE AGENT, SUB-AGENT & CONSULTANT LTD
DRCIP data.gov.cy
HE396810
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-18
DRCIP data.gov.cy
Λεωνίδα Σολωμού, 1,, Περιστερώνα, 8810, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΛΕΥΚΟΣ ΣΑΒΒΑ (ΒΟΘΡΟΚΑΘΑΡΙΣΤΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisL. POTAMITIS ELECTRICAL LTDShared officer / director · 5 share thisATS COMPUTER SERVICES LIMITEDShared officer / director · 5 share thisDGS ENGINEERING LIMITEDShared 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

2 people
NameRoleFromSource
ΦΩΤΟΥΛΛΑ ΣΑΒΒΑdirector—Cyprus registry
ΦΩΤΟΥΛΛΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100