DOSSIERS / GE. A. SAVVA TRADING CO. LIMITED
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Company dossier

GE. A. SAVVA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-27
KYBE ID: HE54911 · HE54911 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GE. A. SAVVA TRADING CO. LIMITED
DRCIP data.gov.cy
HE54911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-27
DRCIP data.gov.cy
Κισσόνεργα, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ALKYON SOLAR AND PLUMBING LTDactiveANDROULLA & KATERINA STAVRINOU LIMITEDdissolvedATLANTICA GOLDEN BEACH HOTELactiveC & C BETTER HOMES LIMITEDdissolvedCYBARCO SUNSET BEACH VILLASactiveDAVID SUPERMARKET LIMITEDdissolvedI & B AQUARIA CO LIMITEDdissolvedKARAOLIS TOURIST ENTERPRISES & SONS LIMITEDdissolvedO.L. GLOBAL VIEW PROPERTY LTDdissolvedS.I.S. TOURIST ENTERPRISES LIMITEDdissolvedSOINEX LIMITEDdissolvedΝΙΚΟΣ ΘΕΟΔΩΡΟΥ ΝΙΚΟΛΑΟΥ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔdissolvedΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ Η ΖΕΣΤΗ ΦΩΛΙΑ ΛΙΜΙΤΕΔactive

Connections

7 links
Shared operator — likely the same administrator
MAYA BLUE INVESTMENTS LIMITEDShared officer / director · 3 share thisTIM.VIK NETCAFE LIMITEDShared officer / director · 3 share thisKANAKO DEVELOPMENT LIMITEDShared officer / director · 6 share thisPALAS OF HAIR LTDShared officer / director · 6 share thisPALAS HAIRDRESSING SALONShared officer / director · 6 share thisKOLAS & SON (CONSTRUCTIONS) LIMITEDShared officer / director · 6 share thisKANARIS & KOLAS CONSTRUCTIONS LIMITEDShared officer / director · 6 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
ΓΕΝΝΑΔΙΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΑΒΒΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100