DOSSIERS / ΛΕΥΚΟΣ ΣΑΒΒΑ (ΒΟΘΡΟΚΑΘΑΡΙΣΤΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ
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ΛΕΥΚΟΣ ΣΑΒΒΑ (ΒΟΘΡΟΚΑΘΑΡΙΣΤΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-08-31
KYBE ID: HE64681 · HE64681 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΛΕΥΚΟΣ ΣΑΒΒΑ (ΒΟΘΡΟΚΑΘΑΡΙΣΤΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE64681
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-31
DRCIP data.gov.cy
Καμπηναρίου, 5,, Πέγεια, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΒΟΘΡΟΚΑΡΑΡΙΣΤΩΝ ΠΑΦΟΥShared officer / director · 2 share thisFOTOULLA SAVVA INSURANCE AGENT, SUB-AGENT & CONSULTANT LTDShared officer / director · 5 share thisL. POTAMITIS ELECTRICAL LTDShared officer / director · 5 share thisATS COMPUTER SERVICES LIMITEDShared officer / director · 5 share thisDGS ENGINEERING LIMITEDShared officer / director · 5 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
ΛΕΥΚΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΦΩΤΟΥΛΛΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100