DOSSIERS / SAVVAS CONSTANTINIDES DLC
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Company dossier

SAVVAS CONSTANTINIDES DLC

CYPRUS · COMPANY · INCORPORATED 2022-08-02
KYBE ID: HE437045 · HE437045 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SAVVAS CONSTANTINIDES DLC
DRCIP data.gov.cy
HE437045
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-02
DRCIP data.gov.cy
Ευτέρπης, 2,, Flat 41,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
"ALFA" ADVERTISING AGENCY LIMITEDShared officer / director · 10 share thisALBATROS FLIGHT COLLEGE (CYPRUS) LIMITEDShared officer / director · 10 share thisTETRAGONAKIAShared officer / director · 10 share thisMEDAIR AVIATION SERVICES LIMITEDShared officer / director · 10 share thisS & P CONSTANTINIDES LIMITEDShared officer / director · 10 share thisT.S.E. BRAKES INC.Shared officer / director · 10 share thisHELICYPRIA LIMITEDShared officer / director · 10 share thisTEMPO PIANO HOUSEShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΑΒΒΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗ & ΥΙΟΙ ΛΤΔShared officer / director · 10 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
ΣΑΒΒΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100