DOSSIERS / ΣΑΒΒΑΣ ΗΛΙΑ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΣΑΒΒΑΣ ΗΛΙΑ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-02-02
KYBE ID: HE99993 · HE99993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ΣΑΒΒΑΣ ΗΛΙΑ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE99993
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-02
DRCIP data.gov.cy
Ανεξαρτησίας, 20,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
Σ.Η. ΑΡΙΣΤΟΔΗΜΟΥ & Κ. ΠΙΠΕΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisS.Α. KOUPES EXPRESSShared officer / director · 7 share thisYOOPY''S (TRADING) LIMITEDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ν. ΣΑΒΒΙΔΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΣ.Α. ΜΟΝΟ ΣΕ ΦΡΑΝTZOΛΑΚΙ ΚΑΙ ΑΛΛΑ ΕΞΠΡΕΣShared officer / director · 7 share thisELIFSA PRODUCTS LIMITEDShared officer / director · 7 share thisCREAZIONE DI TERRA LTDShared officer / director · 12 share thisCHR. ARISTODEMOU & SONS LIMITEDShared officer / director · 12 share thisΑΝΑΜΝΙSISQRShared officer / director · 12 share thisARIMEC TRADING LTDShared officer / director · 12 share thisYOUR CLOTHES (E.A.)TRADEShared officer / director · 12 share thisPARISKO DEVELOPERS LIMITEDShared officer / director · 12 share thisARISTODEMOU ELENI DELCShared officer / director · 12 share thisKESHELShared officer / director · 12 share thisMARISTO LIMITEDShared 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
ΕΛΕΝΗ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Σ.Η. ΑΡΙΣΤΟΔΗΜΟΥ & Κ. ΠΙΠΕΡΑΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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