DOSSIERS / SAVVAS N. SAVVA DISTRIBUTION LIMITED
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Company dossier

SAVVAS N. SAVVA DISTRIBUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-14
KYBE ID: HE75214 · HE75214 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SAVVAS N. SAVVA DISTRIBUTION LIMITED
DRCIP data.gov.cy
HE75214
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-14
DRCIP data.gov.cy
Πινδάρου, 8,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΑΡΓΥΡΟΥ & ΔΗΜΟΣΘΕΝΟΥΣShared registered address · 5 share thisΦΑΡΜΑΚΕΙΟ ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΟΥΔΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisGNEPOMAShared registered address · 5 share thisK.E.S.A.M. TRADING CO. LIMITEDShared registered address · 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
ΣΑΒΒΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100