DOSSIERS / Σ. ΦΛΟΥΡΕΝΤΖΟΥ & Γ. ΣΑΒΒΑ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Σ. ΦΛΟΥΡΕΝΤΖΟΥ & Γ. ΣΑΒΒΑ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-07-27
KYBE ID: HE96291 · HE96291 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Σ. ΦΛΟΥΡΕΝΤΖΟΥ & Γ. ΣΑΒΒΑ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE96291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-27
DRCIP data.gov.cy
Λαρίσσης, 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VIVACITAS TRUST LIMITEDShared officer / director · 10 share thisNEXAVISION VENTURES LIMITEDShared officer / director · 10 share thisCERAS ENTERPRISES LIMITEDShared officer / director · 10 share thisPAROLHANA ENTERPRISES LIMITEDShared officer / director · 10 share thisΣ. ΦΛΟΥΡΕΝΤΖΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSILVER BIRCH ENTERPRISES LTDShared officer / director · 10 share thisTSFF HOLDINGS LIMITEDShared officer / director · 10 share thisAILINI HOLDINGS LIMITEDShared officer / director · 10 share thisCALAVISTA ENTERPRISES LIMITEDShared 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
ΓΕΩΡΓΙΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΦΛΟΥΡΕΝΤΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Σ. ΦΛΟΥΡΕΝΤΖΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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