DOSSIERS / Μ.Α (ΣΚΥΡΑ) ΒΑΣΑΣ ΛΤΔ
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Μ.Α (ΣΚΥΡΑ) ΒΑΣΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-12-16
KYBE ID: HE468982 · HE468982 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Μ.Α (ΣΚΥΡΑ) ΒΑΣΑΣ ΛΤΔ
DRCIP data.gov.cy
HE468982
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-16
DRCIP data.gov.cy
Πυθίας, 1,, NYMFODORA RESIDENCE, Floor 2, Flat 204,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΘΗΝΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΜΑΚΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΜΑΚΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Μ.Α. (ΣΚΥΡΑ) ΒΑΣΑΣ ΑΝΑΚΥΚΛΩΣΗ ΛΕΜΕΣΟΥ ΛΤΔ · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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