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Company dossier

ΚΩΣΤΑΣ ΣΑΒΒΑ (ΣΟΥΠΕΡΜΑΡΚΕΤ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-10-24
KYBE ID: HE45712 · HE45712 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΚΩΣΤΑΣ ΣΑΒΒΑ (ΣΟΥΠΕΡΜΑΡΚΕΤ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE45712

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-10-24

DRCIP data.gov.cy

Registered addressΖήνωνος Κιτιέως, 10Α,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

DESERT ORCHID (COCKTAIL BAR) LIMITEDShared officer / director · 3 share this ΜΗΧΑΝΟΥΡΓΕΙΟΝ ΚΩΣΤΑ ΣΑΒΒΑShared officer / director · 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
ΕΛΕΝΑ Κ. ΣΑΒΒΑ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΣΑΒΒΑΣ	director	—	Cyprus registry
ΕΛΕΝΑ Κ. ΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100