DOSSIERS / ΕΚΣΚΑΦΕΣ ΚΑΙ ΜΕΤΑΦΟΡΕΣ Α.Ν.Σ. ΣΑΒΒΑ ΛΙΜΙΤΕΔ
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Company dossier

ΕΚΣΚΑΦΕΣ ΚΑΙ ΜΕΤΑΦΟΡΕΣ Α.Ν.Σ. ΣΑΒΒΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-02-19
KYBE ID: HE77077 · HE77077 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ΕΚΣΚΑΦΕΣ ΚΑΙ ΜΕΤΑΦΟΡΕΣ Α.Ν.Σ. ΣΑΒΒΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE77077
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-19
DRCIP data.gov.cy
Σταδίου, 47A,, Κυπερούντα, 4876, ΛΕΜΕΣΟΣ, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΣΩΤΗΡΗΣ ΣΑΒΒΑ ΗΛΕΚΤΡΟΜΗΧΑΝΟΛΟΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisL & S MOTORS LIMITEDShared officer / director · 12 share thisS. A. SAVVA SCRAP METAL RECYCLING LTDShared officer / director · 12 share thisG.A KAIMAKLI CAR WASH CENTER LTDShared officer / director · 12 share thisDO. NA. PA. ELECTRICAL LIMITEDShared officer / director · 12 share thisSOTERIS ELECTRONICS LIMITEDShared officer / director · 12 share thisΚΡΕΟΠΩΛΕΙΟ ΣΩΤΗΡΗΣ & ΜΑΡΙΑ ΣΑΒΒΑShared officer / director · 12 share thisG.A KAIMAKLI CAR WASH & CAREShared officer / director · 12 share thisΚΡΕΟΠΩΛΕΙΑ ΣΩΤΗΡΗΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠΡΟΜΗΘΕΥΤΙΚΗ ΕΤΑIΡΕΙΑ ΚΡΕΟΠΩΛΩΝ ΄ΠΡΟΕΚ΄ ΛΤΔShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΞΥΛΟΤΥΠΩΝ ΣΩΤΗΡΗΣ ΣΑΒΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΝΙΚΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100