DOSSIERS / A. PAPASAVVAS TRADING LIMITED
← SearchExport PDF
Company dossier

A. PAPASAVVAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-09
KYBE ID: HE60014 · HE60014 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
A. PAPASAVVAS TRADING LIMITED
DRCIP data.gov.cy
HE60014
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-09
DRCIP data.gov.cy
Καμίλ Τοζιά, 11,, Μούτταλος, Παφός, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RETROBEE ENTERPRISES LIMITEDShared officer / director · 3 share thisΠΑΤΙΣΕΡΙ ΠΕΛΛΑ - ΠΑΙΣShared officer / director · 3 share thisZIN.ANT PAPASAVVAS LTDShared officer / director · 6 share thisVIDEOCOM PAPASSAVAS LIMITEDShared officer / director · 6 share thisMEGASUNShared officer / director · 6 share thisINDIAN GARDEN PUBShared officer / director · 6 share thisΓΥΨΟΜΑΝΙΑ Α. ΠΑΠΑΣΑΒΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΣΑΒΒΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZIRA TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100