DOSSIERS / T & M PAPASAVVAS LIMITED
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Company dossier

T & M PAPASAVVAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-23
KYBE ID: HE53906 · HE53906 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
T & M PAPASAVVAS LIMITED
DRCIP data.gov.cy
HE53906
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-23
DRCIP data.gov.cy
΄Ιωνος, 12,, ΄Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BURASS LTDShared officer / director · 7 share thisA. P. INDIVIDUAL QUALITY USED CARS LTDShared officer / director · 7 share thisREJUVE COSMETICS LTDShared officer / director · 7 share thisT.E.A.M. PAPASAVVAS BEAUTY SALOON LIMITEDShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΠΑΠΑΣΑΒΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΒΑΣΟΣ ΠΑΠΑΣΑΒΒΑΣ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS. D. L. ENTERPRISES LIMITEDShared officer / director · 9 share thisΓΥΨΟΜΑΝΙΑ Α. ΠΑΠΑΣΑΒΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisT. PAPASAVVAS TRADING CO LIMITEDShared officer / director · 9 share thisCOSMEXCEL LIMITEDShared officer / director · 9 share thisΠ. & Ν. & ΥΙΟΙ ΛΤΔShared officer / director · 9 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
ΜΑΡΙΑ ΠΑΠΑΣΑΒΒΑdirector—Cyprus registry
ΤΕΥΚΡΟΣ ΠΑΠΑΣΑΒΒΑΣdirector—Cyprus registry
ΤΕΥΚΡΟΣ ΠΑΠΑΣΑΒΒΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T. PAPASAVVAS TRADING CO LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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