DOSSIERS / SAVELINA CLOTHING COMPANY LIMITED
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Company dossier

SAVELINA CLOTHING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-28
KYBE ID: HE69200 · HE69200 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SAVELINA CLOTHING COMPANY LIMITED
DRCIP data.gov.cy
HE69200
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-28
DRCIP data.gov.cy
Ηλία Παπακυριακού, 3,, Κλήρου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΙΔΗ ΥΓΙΕΙΝΗΣ - ΚΕΡΑΜΙΚΑ Δ.Ε.Π.Σ. ΛΙΜΙΤΕΔShared registered address · 2 share thisΕΛΕΝΑΣ ΜΕΛΩΔΙΑ ΜΟΥΣΙΚΑ ΕΙΔΗShared officer / director · 5 share thisP. & E. CHARALAMBOUS CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisD & M YIOUKKA LIMITEDShared officer / director · 5 share thisJUSTON FINANCIAL SERVICES 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
ΔΗΜΗΤΡΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100