DOSSIERS / ΣΑΒΒΑΣ ΦΙΛΙΠΠΟΥ (ΧΡΥΣΟΧΟΕΙΟΝ) ΛΙΜΙΤΕΔ
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ΣΑΒΒΑΣ ΦΙΛΙΠΠΟΥ (ΧΡΥΣΟΧΟΕΙΟΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-08-25
KYBE ID: HE50763 · HE50763 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΣΑΒΒΑΣ ΦΙΛΙΠΠΟΥ (ΧΡΥΣΟΧΟΕΙΟΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-25
DRCIP data.gov.cy
Θησέως, 3,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100