DOSSIERS / DEBENHAM PROPERTIES LIMITED
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Company dossier

DEBENHAM PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-24
KYBE ID: HE66792 · HE66792 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

active
DEBENHAM PROPERTIES LIMITED
DRCIP data.gov.cy
HE66792
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-24
DRCIP data.gov.cy
Προμηθέως, 12,, PELEKANOS COURT 21, Floor 1, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΣΑΒΒΙΔΟΥdirectorCyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣdirectorCyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROLI PROPERTIES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ (officer) matches PEP Savvas Savvidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100