DOSSIERS / A. & A. SAVVIDES BOOKMAKERS LIMITED
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Company dossier

A. & A. SAVVIDES BOOKMAKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-21
KYBE ID: HE77772 · HE77772 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A. & A. SAVVIDES BOOKMAKERS LIMITED
DRCIP data.gov.cy
HE77772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-21
DRCIP data.gov.cy
Κριτίας, 23,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S & P LORD ESTATES LIMITEDShared officer / director · 6 share thisSOTERCO PROPERTIES & INVESTMENTS LIMITEDShared officer / director · 6 share thisLORD JEANS LIMITEDShared officer / director · 6 share thisYIOTAS HAIR STUDIO LIMITEDShared officer / director · 6 share thisG.A.S. INTERIOR DESIGN LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100