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ΔΡ. ΣΑΒΒΑΣ ΙΩΑΝΝΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2024-01-08
KYBE ID: HE455183 · HE455183 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ΔΡ. ΣΑΒΒΑΣ ΙΩΑΝΝΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE455183
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-08
DRCIP data.gov.cy
Λεοντίου Μαχαιρά, 75,, INDIGO CENTER, Floor 2, Flat 202,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΑΒΒΑΣ Α. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100