DOSSIERS / SAVENO LIMITED
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Company dossier

SAVENO LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-02
KYBE ID: HE438010 · HE438010 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SAVENO LIMITED
DRCIP data.gov.cy
HE438010
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-02
DRCIP data.gov.cy
Κωνσταντίνου Μουρούζη, 1,, GEORGIA COURT, Floor 2, Flat 201,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALPIC ENERGY (CY) LIMITEDactiveARADVANTAGE LTDactiveBERRINAN ENTERPRISES LIMITEDactiveB. FORMAN INVESTMENTS LTDstrike_offCRASAVELLA LIMITEDactiveC.S.G. CYPRUS SUPPORT GROUP LTDactiveDIMITRIS SAZEIDIS & CO LTDactiveE.L.O. TRADE CYPRUS LTDactiveFLASHADS LTDactiveGENIUS ENDEAVOURS LTDactiveGMS QUICK LINKS LTDdissolvedGORANZI LIMITEDactiveHELLENIC PROJECT MANAGEMENT INTERNATIONAL LTDdissolvedHOSPITEC GROUP LTDactiveHOSPITEC PLUS MEDICAL LTDactiveJK SPORTS LEADER INVESTMENTS LTDstrike_offJOMANDI LTDactiveJU.MO.MEDIA LTDdissolvedLAKSHMICA CONSULTING LTDactiveLIOMENT HOLDING LTDactive

+13 more

Connections

5 links
Shared operator — likely the same administrator
SANTEMIA HOLDINGS LIMITEDShared officer / director · 3 share thisGENIUS ENDEAVOURS LTDShared officer / director · 3 share thisMELESON LIMITEDShared officer / director · 4 share thisAMF REST LTDShared officer / director · 4 share thisIBIT LTDShared 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

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΤΣΙΕΣΝΟΚΟΒdirector—Cyprus registry
LESIA KIRSANOVAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100