DOSSIERS / L & M SAVVA STATIONERY LIMITED
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Company dossier

L & M SAVVA STATIONERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-25
KYBE ID: HE80500 · HE80500 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
L & M SAVVA STATIONERY LIMITED
DRCIP data.gov.cy
HE80500
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-25
DRCIP data.gov.cy
Κωνσταντίνου Μουρούζη, 11,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΓΔΑ ΣΑΒΒΑdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100