DOSSIERS / SAVEK GENERAL TRADE LIMITED
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Company dossier

SAVEK GENERAL TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-30
KYBE ID: HE98157 · HE98157 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SAVEK GENERAL TRADE LIMITED
DRCIP data.gov.cy
HE98157
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-30
DRCIP data.gov.cy
Αγίας Ζώνης, 57,, MARIA KOTSAPA BUILDING, Flat 103,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΥΓΕΝΙΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥdirector—Cyprus registry
DAZICO TRADING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100