DOSSIERS / CHARALAMBOS S SAVVIDES SERVICES LIMITED
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Company dossier

CHARALAMBOS S SAVVIDES SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-07
KYBE ID: HE68587 · HE68587 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CHARALAMBOS S SAVVIDES SERVICES LIMITED
DRCIP data.gov.cy
HE68587
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-07
DRCIP data.gov.cy
Νικοκλέους, 15,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΕΥΓΕΝΙΟΣ Σ. ΚΟΛΑΡΙΔΗΣ & ΣΙΑShared registered address · 4 share thisΚΕΝΤΡΟΝ ΕΜΠΟΡΙΚΩΝ ΚΑΙ ΤΕΧΝΙΚΩΝ ΕΠΑΓΓΕΛΜΑΤΩΝ "ΚΕΤΕ"Shared registered address · 4 share thisLIVERAS & CO.Shared registered address · 4 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
ΜΑΡΙΤΣΙΚΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΑΡΙΤΣΙΚΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100