DOSSIERS / ΜΙΧΑΗΛ & ΣΑΒΒΑ ΣΙΔΕΡΑΔΕΣ ΛΙΜΙΤΕΔ
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ΜΙΧΑΗΛ & ΣΑΒΒΑ ΣΙΔΕΡΑΔΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-08-24
KYBE ID: HE73291 · HE73291 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΜΙΧΑΗΛ & ΣΑΒΒΑ ΣΙΔΕΡΑΔΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE73291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-24
DRCIP data.gov.cy
Γεώργιου Εικοσάρη, 41,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PETROS & LAKIS FAST TYRE SERVICES LIMITEDShared officer / director · 9 share thisNUBIAN TRADING LIMITEDShared officer / director · 9 share thisG.T.G.S. EDUCATION CENTERS LTDShared officer / director · 9 share thisCHARALAMBOS IOANNOU & SONS LIMITEDShared officer / director · 9 share thisBLM CORPORATE LTDShared officer / director · 9 share thisBLM SECRETARIAL LTDShared officer / director · 9 share thisBLM TRUSTEES LTDShared officer / director · 9 share thisOMINIMO HOLDING LTDShared officer / director · 9 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
ΑΝΤΩΝΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΕΙΡΗΝΗ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΤΩΝΗΣ ΣΑΒΒΑ ΣΙΔΕΡΑΔΕΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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