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Company dossier

Α.Π.Ε. ΣΑΒΒΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-03-18
KYBE ID: HE84870 · HE84870 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑ.Π.Ε. ΣΑΒΒΙΔΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE84870

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-03-18

DRCIP data.gov.cy

Registered addressΣοφοκλέους, 2,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ILONA BEAUTY SALONactive PAOULLI BROS SERVICE TYRES LIMITEDactive ΚΩΣΤΑΣ ΜΟΔΕΣΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

CHRIS AND JOHN ENTERPRISES CO. LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΡΤΕΜΙΣ ΣΑΒΒΙΔΟΥ ΔΡΑΚΟΥ	director	—	Cyprus registry
ΠΑΡΗΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΑΡΤΕΜΙΣ ΣΑΒΒΙΔΟΥ ΔΡΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100