DOSSIERS / ΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ Λ. Χ" ΣΑΒΒΑΣ ΛΙΜΙΤΕΔ
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ΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ Λ. Χ" ΣΑΒΒΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-03-13
KYBE ID: HE84765 · HE84765 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ Λ. Χ" ΣΑΒΒΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE84765
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-13
DRCIP data.gov.cy
1 Απριλίου, 32,, Περιστερώνα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΜΕΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHR. HADJISAVVAS ARCHITECTURAL AND ENGINEERING CONSULTANTS LIMITEDShared officer / director · 7 share thisΙ.Μ.Ε.Ε. (ΙΝΣΤΙΤΟΥΤΟ ΜΕΛΕΤΩΝ ΕΦΑΡΜΟΣΜΕΝΗΣ ΕΠΙΚΟΙΝΩΝΙΑΣ)Shared officer / director · 7 share thisΑΝΔΡΕΑΣ ΧΑΤΖΗΣΑΒΒΑΣ (ΠΡΟΑΥΛΙΟ ΚΑΦΕ)Shared officer / director · 7 share thisS&M SOLID MATERIALS LTDShared officer / director · 7 share thisΑΓΡΟΚΤΗΜΑ Α. ΧΑΤΖΗΣΑΒΒΑ ΛΤΔShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΑΒΒΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100