DOSSIERS / SAVESTATES LIMITED
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Company dossier

SAVESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-12-22
KYBE ID: HE3990 · HE3990 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SAVESTATES LIMITED
DRCIP data.gov.cy
HE3990
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-12-22
DRCIP data.gov.cy
Βαλτετσίου, 2,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NAROSA SERVICES LTDShared officer / director · 7 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΑΝΑΒΑΤΩΝ ΔΡΟΜΟΝΩΝ ΙΠΠΩΝShared officer / director · 7 share thisGRANDE MELA LIMITEDShared officer / director · 7 share thisG S SHIAKALLIS LTDShared officer / director · 7 share thisRIGHTPLACE RIGHTTIME LIMITEDShared officer / director · 7 share thisCHERY LAND SUPERMARKET LIMITEDShared 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
ΕΛΕΝΗ ΣΙΑΚΑΛΛΗdirector—Cyprus registry
ΤΑΚΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEOMARIA ESTATES LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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