DOSSIERS / CRI. SAVIDIS INTERNATIONAL INVESTMENTS LTD
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Company dossier

CRI. SAVIDIS INTERNATIONAL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-04
KYBE ID: HE411719 · HE411719 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

strike_off
CRI. SAVIDIS INTERNATIONAL INVESTMENTS LTD
DRCIP data.gov.cy
HE411719
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-04
DRCIP data.gov.cy
Αμαθούντας, 122,, THEODORA COURT SHOP 2-3,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
CRISAV CORAL AIRCRAFT BROKERS LTDstrike_offCRISAV CORAL SHIPMANAGEMENT LTDstrike_offCRISAV CORAL SHIPMANAGEMENT & SHIPBROKERS LTDstrike_offCRISAV HOLDINGS & INVESTMENTS LTDstrike_offCRI. SAVIDIS DEVELOPMENTS LTDstrike_offD.D. TOP PLACE LTDdissolvedD.S. VESKIP ESTATE LTDstrike_offREDROW CAPITAL LTDstrike_offSAVIDIS & ANTONIOU REAL ESTATES LTDstrike_offVESKIP CARS RENTAL LTDdissolvedVESKIP ESTATE AGENTS LIMITEDstrike_offVESKIP ESTATES LTDdissolvedVESKIP PM LTDstrike_off

People with significant control

2 people
NameRoleFromSource
ΚΡΙΣΤΟ ΤΖΙΟΒΑΝΝΙ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΚΑΡΙΝΕ ΧΑΤΛΑΜΑΤΖΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100