DOSSIERS / DESERT ORCHID (COCKTAIL BAR) LIMITED
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DESERT ORCHID (COCKTAIL BAR) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-09
KYBE ID: HE48538 · HE48538 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DESERT ORCHID (COCKTAIL BAR) LIMITED
DRCIP data.gov.cy
HE48538
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-09
DRCIP data.gov.cy
Αγίου Αντωνίου, 19,, Flat 1,, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΣΑΒΒΑ (ΣΟΥΠΕΡΜΑΡΚΕΤ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΣ. & Σ. ΑΓΡΟΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΜΗΧΑΝΟΥΡΓΕΙΟΝ ΚΩΣΤΑ ΣΑΒΒΑShared officer / director · 3 share thisΟ.ΚΑ.ΣΙ. ΟΜΑΔΟΜΙΚΗ ΚΑΛΛΙΕΡΓΕΙΑ ΣΙΤΟΠΑΡΑΓΩΓΩΝ (ΑΚΑΝΘΟΥΣ)Shared 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΑΒΒΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΑΒΒΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100