DOSSIERS / ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΣΤΑΥΡΟΣ ΣΑΒΒΑ & ΥΙΟΙ ΛΤΔ
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ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΣΤΑΥΡΟΣ ΣΑΒΒΑ & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2022-06-16
KYBE ID: HE435547 · HE435547 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΣΤΑΥΡΟΣ ΣΑΒΒΑ & ΥΙΟΙ ΛΤΔ
DRCIP data.gov.cy
HE435547
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-16
DRCIP data.gov.cy
Τριών Ιεραρχών, 26,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ERMONES PEST CONTROL LTDShared officer / director · 12 share thisNIKI YABBA DABBA DOO SPORT CORPO DIVERTIMENTO LTDShared officer / director · 12 share thisV.P.S. SERVICE DIRECT LIMITEDShared officer / director · 12 share thisPEFALIA TRADING LTDShared officer / director · 12 share thisLENAS SAVVA PEST CONTROL LIMITEDShared officer / director · 12 share thisST. & ST. TRADERS LIMITEDShared officer / director · 12 share thisM. MICHAEL & S. SAVVA TRADING CO LIMITEDShared officer / director · 12 share thisK.G. VRAHIMIS CONSULTANTS LIMITEDShared officer / director · 12 share thisNO UP LIMITEDShared officer / director · 12 share thisERMONES INVESTMENT CONSULTANTS LIMITEDShared officer / director · 12 share thisSTAVROS SAVVA & SON LTDShared officer / director · 12 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
NameRoleFromSource
ΜΑΡΙΑ ΒΛΑΣΣΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100