DOSSIERS / SAVVIDES & SAVVIDES PROPERTIES LIMITED
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Company dossier

SAVVIDES & SAVVIDES PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-01
KYBE ID: HE77338 · HE77338 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SAVVIDES & SAVVIDES PROPERTIES LIMITED
DRCIP data.gov.cy
HE77338
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-01
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 3,, LOUCAIDES COURT, Floor 4, Flat 401,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABB TOBACCO LTDdissolvedA&D YACHTING SERVICES LTDactiveAGVG ENGINEERS LTDactiveAKAKOS CAPE PROPERTIES LTDdissolvedARMISTICE TRADING LIMITEDdissolvedARTELIQUID LTDdissolvedBANDONE TRADING LIMITEDstrike_offBELLOTTI NEXT GEN SOLUTIONS LTDactiveBETECHNO LTDdissolvedBIOKARPOS LTDdissolvedBIZWAY ENTERPRISES LIMITEDdissolvedBRIGHT MARITIME SERVICES (CYPRUS) LIMITEDdissolvedB.V. HOLDINGS LIMITEDstrike_offC.A. CREATIVE ALUMINIUM LTDdissolvedC.I. MINES LTDdissolvedCTIM TRADING LIMITEDdissolvedDELANSIA CO LIMITEDdissolvedDELTA MARINE LIMITEDdissolvedEYEZEEK LIMITEDdissolvedFALCATA MOVING FORWARD LTDstrike_off

+40 more

Connections

12 links
Shared operator — likely the same administrator
ANTONA CLEANING CO LIMITEDShared officer / director · 4 share thisSAVVIDES BEAUTY LOUNGE LIMITEDShared officer / director · 4 share thisSAVVIDES BEAUTY PRODUCTS LIMITEDShared officer / director · 4 share thisCRESTONN TRADING LIMITEDShared officer / director · 10 share thisD.S.SA. ENTERPRISES LIMITEDShared officer / director · 10 share thisΚΩΣΤΑΚΗΣ ΣΑΒΒΙΔΗΣ ΟΔΙΚΗ ΒΟΗΘΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMONIAMO ENTERPRISES LIMITEDShared officer / director · 10 share thisC. SAVVIDES TRADINGShared officer / director · 10 share thisPENSTOCK TRADING LIMITEDShared officer / director · 10 share thisΥΦΑΣΜΑΤΑ ΚΩΣΤΑΚΗΣ ΣΑΒΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisRUBICON CONTAINERS (CYPRUS) LIMITEDShared officer / director · 10 share thisR.S.C. CYPRUS RUSSIAN SERVICES LIMITEDShared officer / director · 10 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
ΓΙΩΡΓΟΥΛΛΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
G & M MANAGEMENT & SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100