DOSSIERS / ΑΥΞΕΝΤΙΟΥ & ΣΑΒΒΙΔΗΣ ΕΣΤΕΙΤ ΛΙΜΙΤΕΔ
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Company dossier

ΑΥΞΕΝΤΙΟΥ & ΣΑΒΒΙΔΗΣ ΕΣΤΕΙΤ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-04-12
KYBE ID: HE39735 · HE39735 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΑΥΞΕΝΤΙΟΥ & ΣΑΒΒΙΔΗΣ ΕΣΤΕΙΤ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE39735
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-12
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 223,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHAR. N. SAVVIDES & SON (REAL ESTATES) LIMITEDShared officer / director · 6 share thisLANDSOF LTDShared officer / director · 6 share thisC.N. SAVVIDES COMPANY LIMITEDShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΑΡΑΛΑΜΠΟΣ Ν. ΣΑΒΒΙΔΗΣ & ΣΙΑShared officer / director · 6 share thisΓΥΨΙΩΤΗΣ ΚΑΙ ΣΑΒΒΙΔΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΜΑΡΙΑ ΕΜΜΑΝΟΥΕΛΛΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Ν. ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΕΜΜΑΝΟΥΕΛΛΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α.Λ. ΣΑΒΒΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100