DOSSIERS / ΚΩΣΤΑΚΗΣ ΣΑΒΒΙΔΗΣ ΟΔΙΚΗ ΒΟΗΘΕΙΑ ΛΙΜΙΤΕΔ
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ΚΩΣΤΑΚΗΣ ΣΑΒΒΙΔΗΣ ΟΔΙΚΗ ΒΟΗΘΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-04-15
KYBE ID: HE48683 · HE48683 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΚΩΣΤΑΚΗΣ ΣΑΒΒΙΔΗΣ ΟΔΙΚΗ ΒΟΗΘΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48683
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-15
DRCIP data.gov.cy
Κύκκου, 22Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A. & D A. AGATHOCLEOUS & D. KALIMERAS DISTRIBUTIONSShared registered address · 2 share thisC. SAVVIDES TRADINGShared officer / director · 10 share thisR.S.C. CYPRUS RUSSIAN SERVICES LIMITEDShared officer / director · 10 share thisPENSTOCK TRADING LIMITEDShared officer / director · 10 share thisD.S.SA. ENTERPRISES LIMITEDShared officer / director · 10 share thisΥΦΑΣΜΑΤΑ ΚΩΣΤΑΚΗΣ ΣΑΒΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSAVVIDES & SAVVIDES PROPERTIES LIMITEDShared officer / director · 10 share thisRUBICON CONTAINERS (CYPRUS) LIMITEDShared officer / director · 10 share thisMONIAMO ENTERPRISES LIMITEDShared officer / director · 10 share thisCRESTONN TRADING LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΥΦΑΣΜΑΤΑ ΚΩΣΤΑΚΗΣ ΣΑΒΒΙΔΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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