DOSSIERS / SAVVA & NEARCHOU STUDIO L.L.C.
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SAVVA & NEARCHOU STUDIO L.L.C.

CYPRUS · COMPANY · INCORPORATED 2019-06-13
KYBE ID: HE398928 · HE398928 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
SAVVA & NEARCHOU STUDIO L.L.C.
DRCIP data.gov.cy
HE398928
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-13
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 29,, KOLOSSEO BUILDING, Floor 1, Flat 102,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ACABA LIMITEDdissolvedAGAPIDIS KIOSK LIMITEDstrike_offA.GIORGIS TAVERN LTDdissolvedAGNANTI ESTATES LTDactiveBONANZA STEAK HOUSEactiveCAVALLERO INVESTMENTS LIMITEDdissolvedCOSMOS B & P SUPPLIES LIMITEDdissolvedD. HARKNESS INVESTMENT PROPERTIES LIMITEDactiveFENERIKI LTDactiveGEORGIOS THEODOROPOULOS MANAGEMENT CONSULTING AND SERVICES LTDdissolvedHELIOS SNAIL FARM LTDdissolvedKABALIKAT INVESTMENTS LIMITEDdissolvedK. CENTRAL COPY CENTER LIMITEDdissolvedKIVESA LTDactiveN & M HELIOS VILLA RENTALS LIMITEDdissolvedOCEANS APART PROPERTY INVESTMENTS (CYPRUS) LIMITEDstrike_offPAPHOS MUSIC THERAPY CENTER MARINA IOANNOUactiveREBAKERY LTDactiveSMARTERA DEVELOPMENTS LTDactiveSPORTS SUPPORT (OVERSEAS) LIMITEDdissolved

+7 more

Connections

7 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΑΝΤΙΓΟΝΗ ΠΕΡΙΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΓ. ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΝΕΑΡΧΟΥ & ΣΟΛΩΜΟΣ ΧΡΙΣΤΟΥShared officer / director · 7 share thisG & S. NEARCHOU TRADING LIMITEDShared officer / director · 7 share thisG.A.V. COUNTRY BUILTShared officer / director · 7 share thisC. & G. PAINTERS LIMITEDShared officer / director · 7 share thisSMARTERA DEVELOPMENTS LTDShared officer / director · 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
ΑΝΔΡΕΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100