DOSSIERS / KASIOURI & SAVVA ENTERPRISES LIMITED
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Company dossier

KASIOURI & SAVVA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-24
KYBE ID: HE69916 · HE69916 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
KASIOURI & SAVVA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE69916
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-24
DRCIP data.gov.cy
1 Απριλίου, 140,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NET INFO NEWS LIMITEDShared officer / director · 4 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 4 share thisEBS EDUCATIONAL & BUSINESS SYSTEMS (CYPRUS) LIMITEDShared officer / director · 4 share thisZISSIMOS & PERIKLIS ENTERPRISES LIMITEDShared registered address · 7 share thisKARPASONS CONSTRUCTION CO. LIMITEDShared registered address · 7 share thisPHILOCTETES (CYPRUS) LIMITEDShared registered address · 7 share thisGEORGIOU & MOUZOURIS TRADING LIMITEDShared registered address · 7 share thisΕΝ ΛΕΥΚΩ ΛΙΜΙΤΕΔShared registered address · 7 share thisAMUNDSEN (OVERSEAS) LIMITEDShared registered address · 7 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

4 people
NameRoleFromSource
ΑΔΑΜΟΣ ΚΑΣΙΟΥΡΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΣΙΟΥΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAVVA & SCHINAS ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100