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Company dossier

J. SAVVIDES TRADING SERVICES (S.T.S.) CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-24
KYBE ID: HE43609 · HE43609 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameJ. SAVVIDES TRADING SERVICES (S.T.S.) CO. LIMITED

DRCIP data.gov.cy

RegistrationHE43609

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-04-24

DRCIP data.gov.cy

Registered addressΑλφόνσο Λαβεράν, 5,, 3051, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

TOP MIX CONCRETE (KRITONIS) LIMITEDdissolved ΘΕΟΛΟΓΟΥ ΣΚΥΡΑ ΒΑΣΑ ΛΤΔstrike_off ΜΑΚΗΣ ΣΑΒΒΙΔΗΣ ΚΑΙ ΥΙΟΙ (ΕΡΓΟΛΑΒΟΙ) ΛΕΜΕΣΟΣ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

ΜΑΚΗΣ ΣΑΒΒΙΔΗΣ ΚΑΙ ΥΙΟΙ (ΕΡΓΟΛΑΒΟΙ) ΛΕΜΕΣΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share this TOP MIX CONCRETE (KRITONIS) LIMITEDShared registered address · 3 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
ΙΩΑΝΝΗΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΜΑΚΗΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΣΑΒΒΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100