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Company dossier

P & E SAVVIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-19
KYBE ID: HE43282 · HE43282 · 2 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameP & E SAVVIDES LIMITED

DRCIP data.gov.cy

RegistrationHE43282

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-03-19

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλλικαρίδη, 61,, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MICHALIS A. MYLONAS DEVELOPMENTS LIMITEDShared officer / director · 4 share this MMPS CATERING LIMITEDShared officer / director · 4 share this ΡΟΜΦΑΙΑ (ΕΠΙΧΕΙΡΗΣΕΙΣ ΕΣΤΙΑΣΗΣ) ΛΤΔShared officer / director · 4 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

Name	Role	From	Source
ΑΔΑΜΟΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.CE. SAVVIDES TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ (officer) matches PEP Savvas Savvidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score43/100