DOSSIERS / SAYWEAR LIMITED
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Company dossier

SAYWEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-10-04
KYBE ID: HE8435 · HE8435 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
SAYWEAR LIMITED
DRCIP data.gov.cy
HE8435
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-10-04
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 20,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Corporate ownership network
MODA JOVEN LIMITEDOwns / controls · strike_offMODA RETRATO LIMITEDOwns / controls · strike_offMODA HOME LIMITEDOwns / controls · strike_offMODA ESTILO LIMITEDOwns / controls · strike_offMODA ENCANTO TEXTIL LIMITEDOwns / controls · strike_off
Shared operator — likely the same administrator
S.R.H. SOLUTIONS LTDShared officer / director · 8 share thisKINGS AVENUE MALL MANAGEMENT CO LTDShared officer / director · 8 share thisR.H. OLIVE BEE LTDShared officer / director · 8 share thisΙΔΙΩΤΙΚΗ ΠΡΩΤΟΒΟΥΛΙΑ "ΛΕΥΚΩΣΙΑ - ΠΡΩΤΕΥΟΥΣΑ ΚΥΠΡΟΥ" ΛΤΔShared officer / director · 8 share thisMICREGO TRADING LIMITEDShared officer / director · 8 share thisLUXSTONE DESIGNS LTDShared officer / director · 8 share thisHOUPA LTDShared officer / director · 8 share thisAHOUARI LTDShared officer / director · 10 share thisKYHO LIMITEDShared officer / director · 10 share thisHODE TRADING LTDShared officer / director · 10 share thisATHIARI COMMERCIAL (PAPHOS) 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

5 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΧΟΥΛΙΩΤΟΥdirector—Cyprus registry
ΡΗΝΑ ΧΟΥΛΙΩΤΟΥdirector—Cyprus registry
ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100