DOSSIERS / ΚΡΕΟΠΩΛΕΙΟ ΣΩΤΗΡΗΣ & ΜΑΡΙΑ ΣΑΒΒΑ
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Partnership dossier

ΚΡΕΟΠΩΛΕΙΟ ΣΩΤΗΡΗΣ & ΜΑΡΙΑ ΣΑΒΒΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2004-03-18
KYBE ID: S10890 · S10890 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΚΡΕΟΠΩΛΕΙΟ ΣΩΤΗΡΗΣ & ΜΑΡΙΑ ΣΑΒΒΑ
DRCIP data.gov.cy
S10890
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-03-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 203Α,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G.A KAIMAKLI CAR WASH CENTER LTDShared officer / director · 12 share thisL & S MOTORS LIMITEDShared officer / director · 12 share thisG.A KAIMAKLI CAR WASH & CAREShared officer / director · 12 share thisSOTERIS ELECTRONICS LIMITEDShared officer / director · 12 share thisS. A. SAVVA SCRAP METAL RECYCLING LTDShared officer / director · 12 share thisΚΡΕΟΠΩΛΕΙΑ ΣΩΤΗΡΗΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDO. NA. PA. ELECTRICAL LIMITEDShared officer / director · 12 share thisΣΩΤΗΡΗΣ ΣΑΒΒΑ ΗΛΕΚΤΡΟΜΗΧΑΝΟΛΟΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΕΚΣΚΑΦΕΣ ΚΑΙ ΜΕΤΑΦΟΡΕΣ Α.Ν.Σ. ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠΡΟΜΗΘΕΥΤΙΚΗ ΕΤΑIΡΕΙΑ ΚΡΕΟΠΩΛΩΝ ΄ΠΡΟΕΚ΄ ΛΤΔShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΞΥΛΟΤΥΠΩΝ ΣΩΤΗΡΗΣ ΣΑΒΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΣΑΒΒΑpartner—Cyprus registry
ΣΩΤΗΡΗΣ ΣΑΒΒΑpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΡΕΟΠΩΛΕΙΑ ΣΩΤΗΡΗΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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