DOSSIERS / SAVOY CASUALS LIMITED
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Company dossier

SAVOY CASUALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-05
KYBE ID: HE42901 · HE42901 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SAVOY CASUALS LIMITED
DRCIP data.gov.cy
HE42901
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-05
DRCIP data.gov.cy
Αρκαδίου, 4,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PRIVATE INSTITUTE P.H.P. EFFECTIVE LEARNINGShared officer / director · 4 share thisMICHEL (DALI) MANUFACTURERS LIMITEDShared officer / director · 4 share thisH.E. IDALIO FOODS LIMITEDShared officer / director · 4 share thisMICHALIS & MARIOS CATERING SERVICES LIMITEDShared officer / director · 5 share thisG.M.G. DEVELOPERS LIMITEDShared officer / director · 5 share thisH. M. EDUCATIONAL CENTER LIMITEDShared 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
ΜΙΧΑΛΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100