DOSSIERS / SAVVAS SAVVIDES OILWORKS LIMITED
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Company dossier

SAVVAS SAVVIDES OILWORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-29
KYBE ID: HE82830 · HE82830 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SAVVAS SAVVIDES OILWORKS LIMITED
DRCIP data.gov.cy
HE82830
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-29
DRCIP data.gov.cy
Χρίστου Τσιάρτα, 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TAKIS PHOTIADES HOLDINGS AND MANAGEMENT COMPANY LIMITEDShared officer / director · 4 share thisMGT FROZOGOODS TRADING LIMITEDShared officer / director · 4 share thisASPECT (TRADING) CO. LIMITEDShared officer / director · 4 share thisIAKOVOS PHOTIADES FOODSTUFF SUPPLIERS LIMITEDShared officer / director · 10 share thisJAFO IMPORTS AND EXPORTS LIMITEDShared officer / director · 10 share thisEQUINOX TRADING LIMITEDShared officer / director · 10 share thisMPH MAGNIFICENT THREE HOLDINGS LIMITEDShared officer / director · 10 share this"CORAL" ESTATE & COMMISSION AGENCYShared officer / director · 10 share thisIPH WAREHOUSING AND LOGISTICS 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

5 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΦΩΤΙΑΔΟΥdirector—Cyprus registry
ΧΛΟΗ ΦΩΤΙΑΔΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΦΩΤΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100