DOSSIERS / S.SAVVA AUDIT LTD
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Company dossier

S.SAVVA AUDIT LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-07
KYBE ID: HE428671 · HE428671 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
S.SAVVA AUDIT LTD
DRCIP data.gov.cy
HE428671
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-07
DRCIP data.gov.cy
Αναστασίου Σιούκρη, 1,, PAMELVA COURT, Floor 2, Flat 205,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ALESIUM LIMITEDactiveBRAVEBRIDGE LIMITEDdissolvedCAMBATIORA LTDdissolvedCHAOTIC DESIGN STUDIO LIMITEDactiveCRELLO LIMITEDactiveCYBER LEO LIMITEDactiveDELIXON CONSULTING LTDactiveDICE ROLL SOLUTIONS LTDstrike_offEDU-CAMP LTDactiveENJOY MEDIA SOLUTIONS LIMITEDactiveGAMIXTER CO LIMITEDactiveGDK OPTIMUS AUDIT SERVICES LTDstrike_offGNRTN PARTNERS LIMITEDactiveGREENCODE CORP LIMITEDactiveICLICK HOLDINGS LIMITEDactiveIMPACTFUL APPS LTDactiveKAMIFOLD LTDactiveLASTINO SERVISES LIMITEDactiveMC MOTIFY CORPORATION LIMITEDdissolvedNOVEO EUROP LIMITEDactive

+20 more

Connections

4 links
Shared operator — likely the same administrator
Α & Σ ΣΑΒΒΑ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜ & Σ ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNOVOLI MEAT & DELI LTDShared officer / director · 5 share thisFTHARTEMPORIKI ''NOVOLI''Shared officer / director · 5 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
NameRoleFromSource
ΣΕΡΓΙΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100