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Company dossier

ΜΙΧΑΛΗΣ ΣΑΒΒΙΔΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-01-28
KYBE ID: HE406469 · HE406469 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΜΙΧΑΛΗΣ ΣΑΒΒΙΔΗΣ Ι.Ε.Π.Ε.

DRCIP data.gov.cy

RegistrationHE406469

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-01-28

DRCIP data.gov.cy

Registered addressΠειραιώς, 36,, Στρόβολος, 2023, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CHARALAMBOS PETROU NICOLAOU DLCactive MARIA VASILIOU DLCactive MEDICOVER LABORATORIES CYPRUS LTDactive PCU NICOSIA MEDICAL CENTREactive ΒΑΧΑΚΝ ΑΡΑΜ ΚΑΤΣΙΟ Ι.Ε.Π.Ε.active ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ Ι.Ε.Π.Ε.active ΕΛΣΑ ΜΑΛΕΚΟΥ Ι.Ε.Π.Ε.active ΣΑΒΒΑΣ Α. ΠΕΤΡΟΥ Ι.Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

CHARALAMBOS PETROU NICOLAOU DLCShared registered address · 3 share this MEDICOVER LABORATORIES CYPRUS LTDShared registered address · 3 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΣΑΒΒΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100