DOSSIERS / Γ. ΣΑΒΒΙΔΗΣ & ΥΙΟΙ (ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ)
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Partnership dossier

Γ. ΣΑΒΒΙΔΗΣ & ΥΙΟΙ (ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ)

CYPRUS · PARTNERSHIP · INCORPORATED 2000-12-21
KYBE ID: S10412 · S10412 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
Γ. ΣΑΒΒΙΔΗΣ & ΥΙΟΙ (ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ)
DRCIP data.gov.cy
S10412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-12-21
DRCIP data.gov.cy
Χρυσοπαντανάσσης, 17,, Αγροκηπιά, 2716, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MAGIC FOREST TRADING LIMITEDShared officer / director · 2 share thisSAVVIDES DOROKOUPONIA SALES LIMITEDShared officer / director · 5 share thisTHEVENTBOOK CYPRUSShared officer / director · 5 share thisMEDITERRANEAN SUN (ANDRIANA) LIMITEDShared officer / director · 5 share thisJPK PROJECT B LTDShared officer / director · 5 share thisTHE ROYAL CIGARS P.S LIMITEDShared officer / director · 5 share thisY AND P THE ROYAL CIGARSShared officer / director · 5 share thisROADSUN CAR RENTAL LIMITEDShared officer / director · 5 share thisANTARIS & COShared officer / director · 5 share thisARCHISITE HOME DEVELOPMENT LIMITEDShared officer / director · 6 share thisA.S. & A.S. PLUS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 6 share thisPHOTOBANK LIMITEDShared officer / director · 6 share thisA. SAVVIDES ELASTIKON LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΣΑΒΒΙΔΟΥpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΣΑΒΒΙΔΗΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΒΒΙΔΗΣpartner—Cyprus registry
ΜΑΡΙΑ ΤΣΟΥΤΟΥΡΑpartner—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΑΒΒΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100