DOSSIERS / M. MICHAEL & S. SAVVA TRADING CO LIMITED
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Company dossier

M. MICHAEL & S. SAVVA TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-12
KYBE ID: HE98431 · HE98431 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
M. MICHAEL & S. SAVVA TRADING CO LIMITED
DRCIP data.gov.cy
HE98431
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-12
DRCIP data.gov.cy
Λωροβούνου, 7,, Αγιος Αθανάσιος, 3038, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MISAV TRADINGShared registered address · 2 share thisK.G. VRAHIMIS CONSULTANTS LIMITEDShared officer / director · 2 share thisV.P.S. SERVICE DIRECT LIMITEDShared officer / director · 12 share thisΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΣΤΑΥΡΟΣ ΣΑΒΒΑ & ΥΙΟΙ ΛΤΔShared officer / director · 12 share thisLENAS SAVVA PEST CONTROL LIMITEDShared officer / director · 12 share thisST. & ST. TRADERS LIMITEDShared officer / director · 12 share thisPEFALIA TRADING LTDShared officer / director · 12 share thisNO UP LIMITEDShared officer / director · 12 share thisERMONES PEST CONTROL LTDShared officer / director · 12 share thisSTAVROS SAVVA & SON LTDShared officer / director · 12 share thisERMONES INVESTMENT CONSULTANTS LIMITEDShared officer / director · 12 share thisNIKI YABBA DABBA DOO SPORT CORPO DIVERTIMENTO LTDShared officer / director · 12 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
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΜΟΝΙΚΑ Γ. ΒΡΑΧΙΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100