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Company dossier

SAVENGER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-09-08
KYBE ID: HE480397 · HE480397 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameSAVENGER INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE480397

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-09-08

DRCIP data.gov.cy

Registered addressΕμμανουήλ Ροίδη, 6,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

750 CYPRUS HOLDING LTDactive AGROVIM HOLDINGS LIMITEDactive AI-ANALYTIX LTDactive ALADON HOLDINGS LIMITEDstrike_off ALEANA PLAST LIMITEDstrike_off ALLEBER HOLDINGS LIMITEDstrike_off A.M. IGNITE CAPITAL LTDstrike_off AMIVERDA LIMITEDstrike_off ANTCO HOLDINGS LTDactive ARFAREX LIMITEDdissolved ARISTOURGIA LIMITEDactive ARKLANE CAPITAL LIMITEDactive ASKEW SERVICES LIMITEDactive AXIUM PARTNERS LIMITEDactive AZOLIX HOLDING LIMITEDstrike_off B4N GROUP LIMITEDactive BELMED LIMITEDactive BERGNER BRANDS LTDactive BIBLIOTEKA ES LIMITEDactive BIBLIOTEKA GROUP LIMITEDactive

+126 more

Connections

2 links

Shared operator — likely the same administrator

JAYCO HOLDINGS LTDShared officer / director · 3 share this SEED INNOVATIVE PARTNERS (CY) LTDShared 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

6 people

Name	Role	From	Source
ΑΝΤΩΝΙΟΣ ΒΟΝΤΙΤΣΙΑΝΟΣ	director	—	Cyprus registry
ΕΡΩΤΟΚΡΙΤΟΣ ΑΛΕΞΙΟΥ	director	—	Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΛΟΙΖΟΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΘΕΟΔΩΡΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ASK SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IBTR INVESTMENTS LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100