DOSSIERS / Μ.Σ. (ΣΚΥΡΑ) ΒΑΣΑΣ ΛΙΜΙΤΕΔ
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Μ.Σ. (ΣΚΥΡΑ) ΒΑΣΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-05-20
KYBE ID: HE43901 · HE43901 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
Μ.Σ. (ΣΚΥΡΑ) ΒΑΣΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE43901
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-20
DRCIP data.gov.cy
Αλφόνσου Λαβερά, 5,, Αγίου Σπυρίδωνα, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CBP SKYRA VASSAS LTDShared officer / director · 2 share thisΜΑΚΗΣ ΣΑΒΒΙΔΗΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisTOP MIX CONCRETE LIMITEDShared officer / director · 3 share thisΜ.Σ.(ΣΚΥΡΑ) ΒΑΣΑΣ ΑΝΑΚΥΚΛΩΣΗ ΛΕΜΕΣΟΥ ΛΤΔShared registered address · 5 share thisTOP MIX CONCRETE (WEST) LIMITEDShared registered address · 5 share thisΜ.Σ. (ΜΕΤΑΦΟΡΕΣ) ΒΑΣΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΜΑΚΗΣ Ι. ΣΑΒΒΙΔΗΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared registered address · 5 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ Μ. ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ (ΜΑΚΗΣ) ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΦΕΙΔΙΑΣ Μ. ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ Μ. ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Μ.Σ. (ΜΕΤΑΦΟΡΕΣ) ΒΑΣΑΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100