DOSSIERS / SAVERAC TRADING LIMITED
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Company dossier

SAVERAC TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-15
KYBE ID: HE94020 · HE94020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SAVERAC TRADING LIMITED
DRCIP data.gov.cy
HE94020
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-15
DRCIP data.gov.cy
Μόρφου, 71,, Ε' Φάση,, Μουταγιάκκα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NEXT DAY LIMITEDShared registered address · 2 share thisΗΡΑΚΛΕΟΥΣ ΚΑΙ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLAMBIDONA TRADING LIMITEDShared officer / director · 10 share thisSTYLIANIDES ENTERTAINMENT LIMITEDShared officer / director · 10 share thisHERACLEOUS VET-SERVICESShared officer / director · 10 share thisSUNSET COSMETICS CO. LIMITEDShared officer / director · 10 share thisMAVITA COMMERCIAL CO.Shared officer / director · 10 share thisRUSSFLAMINGO TRADING LIMITEDShared officer / director · 10 share thisAPATCHI ICE COFFEEShared officer / director · 10 share thisGEOVICOX 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΥΛΑ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMBIDONA TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100