DOSSIERS / SAVAN & CO (MIDDLE EAST) LIMITED
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Company dossier

SAVAN & CO (MIDDLE EAST) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-10
KYBE ID: HE79478 · HE79478 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SAVAN & CO (MIDDLE EAST) LIMITED
DRCIP data.gov.cy
HE79478
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-10
DRCIP data.gov.cy
Κωνσταντίνου Παπαρρηγοπούλου, 15,, CHARALAMBIDES CHAMBERS, Floor 1,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ABLE REALTY DEVELOPER LTDdissolvedACDC INVESTMENTS LTDactiveACROSS ACCESS LTDactiveANAGRAMMA LTDactiveAUKREADY LTDactiveBLUELIFE DEVELOPERS LTDactiveB & S MARTO BROTHERS INVESTMENTS LIMITEDdissolvedCITYOFTICKETS LTDactiveCLOVERINVESTCO LTDdissolvedDUPLANTO LTDactiveEATSERV SOFT LIMITEDactiveFAST DEV NK LTDactiveGROWTH PEOPLE PRO LTDactiveHEBE POWER N HEALTH LTDstrike_offHOM SWARD DEVELOPERS LTDactiveIDDONIA LIMITEDdissolvedMAL PERFECT PROPERTY LTDactiveMANDZ INVESTMENT CYPRUS LIMITEDactiveMIAOW LITERARY AGENCY LTDactiveNESTIARO HOLDINGS LTDdissolved

+17 more

Connections

12 links
Shared operator — likely the same administrator
MARC O' POLO (CYPRUS )LIMITEDShared officer / director · 4 share thisS.G. LEVANTE CONSULTING & TRADING CO LTDShared officer / director · 4 share thisHIGHLINK LIMITEDShared officer / director · 4 share thisACTSERV LIMITEDShared officer / director · 10 share thisTAKIS THEODOSIOU LIMITEDShared officer / director · 10 share thisA.C. DELTACASA LTDShared officer / director · 10 share thisSUMMARLY LTDShared officer / director · 10 share thisACTSERV TECHNOLOGY LTDShared officer / director · 10 share thisTHE HOSSIES LTDShared officer / director · 10 share thisΘΕΟΔΟΣΙΟΣ ΘΕΟΔΟΣΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisC.A. CHRISTIANN HAIR DESIGN LTDShared officer / director · 10 share thisFIVE GUYS WINELIST LTDShared 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
SOUHEIL GHUSSENdirector—Cyprus registry
ΘΕΟΔΟΣΙΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
SOUHEIL GHUSSENsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100