DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΣ ΣΑΒΒΑ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΣ ΣΑΒΒΑ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-02-20
KYBE ID: HE84268 · HE84268 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΣ ΣΑΒΒΑ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE84268
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-20
DRCIP data.gov.cy
Πυργά, 7648, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALMORATA INVESTMENTS LIMITEDstrike_offANDALUSITE ESTATES LIMITEDdissolvedEGLIN LIMITEDdissolvedERMITAGE PROPERTY MANAGEMENT SERVICES LIMITEDactiveIH INSIGHT HOLDINGS LTDactiveKALLIS DECORATIONS & SONS LIMITEDdissolvedLA FORME KTIMATIKI LIMITEDdissolvedLEISURE PROPERTIES LORDOSactiveLEMONIA DEVELOPMENT LIMITEDactiveLORDOS ORGANISATIONactiveLUMINA INFORMATICSdissolvedMACROGLOBE HOLDINGS LIMITEDstrike_offMARIANNA LORDOS CANCER MEMORIAL FUNDstrike_offN.D.N FROZEN LTDdissolvedS.A. AIRBAGS LEATHER CO. LIMITEDdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΙΑΓΚΟΣ Μ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΙΠΗΣ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ Γ. ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔdissolvedΣΠΥΡΟΣ Λ. ΜΙΧΑΗΛ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΣΑΒΒΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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