DOSSIERS / SAVVAS & LEONIDAS MOTORS LIMITED
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Company dossier

SAVVAS & LEONIDAS MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-22
KYBE ID: HE66719 · HE66719 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SAVVAS & LEONIDAS MOTORS LIMITED
DRCIP data.gov.cy
HE66719
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-22
DRCIP data.gov.cy
Γρίβα Διγενή, 48,, Flat 2+3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KATSAROS LEO CARS LIMITEDShared officer / director · 3 share thisN & K IMPORT TRADING LIMITEDShared officer / director · 3 share thisMC QUICK SERVICE STATION LIMITEDShared officer / director · 6 share thisCENTRALIS HR CONSULTINGShared officer / director · 6 share thisANNA CHARALAMBIDOU (FASHIONWEAR) LIMITEDShared officer / director · 6 share thisBOUTIQUE VERCASEShared officer / director · 6 share thisFARWEST TRADING 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

3 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΚΑΤΣΑΡΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100