DOSSIERS / ΣΑΒΒΑΣ & ΚΥΠΡΟΣ ΛΙΜΙΤΕΔ
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ΣΑΒΒΑΣ & ΚΥΠΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-05-28
KYBE ID: HE49458 · HE49458 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΣΑΒΒΑΣ & ΚΥΠΡΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49458
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-28
DRCIP data.gov.cy
John Kennedy, 17,, Βιομηχανική Περιοχή Φρέναρος, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EPICHROSIS CCII SERVICES LIMITEDShared officer / director · 11 share thisBALROCK SHIPPING LTDShared officer / director · 11 share thisS & S PAINT AROUND ENTERTAINMENT LTDShared officer / director · 11 share thisSAVVAS COSTA IMPORTS-EXPORTS LTDShared officer / director · 11 share thisVENFORD SHIPPING LIMITEDShared officer / director · 11 share thisΕΠΙΠΛΩΣΕΙΣ ΑΡΤΕΜΗΣ ΚΩΣΤΑ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSAVCO SOLARPARKS LIMITEDShared officer / director · 11 share thisSAVCO TECHNICAL SERVICES LIMITEDShared officer / director · 11 share thisSAVVAS COSTA TRADING LIMITEDShared officer / director · 11 share thisM.S.C. CENTER FOR ELITE PROFESSIONAL AND EDUCATIONAL SERVICEShared officer / director · 11 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
ΚΥΠΡΟΣ ΧΕΙΜΩΝΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΩΣΤΑdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΕΙΜΩΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100