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Company dossier

ΓΙΑΝΝΑΚΗΣ ΣΑΒΒΙΔΗΣ ΚΑΙ ΥΙΟΙ (ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1975-09-12
KYBE ID: HE7411 · HE7411 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΓΙΑΝΝΑΚΗΣ ΣΑΒΒΙΔΗΣ ΚΑΙ ΥΙΟΙ (ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE7411

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1975-09-12

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Παλαιολόγου, 39,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

S.S.T. DERMOANAPLASIS LASER CENTER LTDShared officer / director · 3 share this Ν.Κ. ΒΙΟΑΝΑΛΥΣΙΣ ΙΑΤΡΙΚΟ ΔΙΑΓΝΩΣΤΙKO ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ Σ. ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΜΑΤΘΑΙΟΣ Γ. ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΗ ΣΑΒΒΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100