DOSSIERS / ΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ Ν.Γ. ΣΑΒΒΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ
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Partnership dossier

ΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ Ν.Γ. ΣΑΒΒΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1991-04-18
KYBE ID: S8784 · S8784 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ Ν.Γ. ΣΑΒΒΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ
DRCIP data.gov.cy
S8784
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-04-18
DRCIP data.gov.cy
Μιχαλακοπούλου, 14,, Floor 1, Flat 103,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARAD LIMITEDdissolvedARISTO MASTER MACHINES & PARTS LIMITEDdissolvedC.B. HOLDINGS LIMITEDactiveC.N.C.P. BOAT & CAR PARKS LTDactiveCRASELAND FINANCIAL SERVICES LIMITEDdissolvedDEMITAS TOWERactiveEMKA INVESTMENTS LIMITEDdissolvedG. CARAMONDANIS INVESTMENTS LIMITEDstrike_offKILO SIERRA IDEAS LIMITEDdissolvedMALIFAX COMPUTERS (CYPRUS) LIMITEDdissolvedP.C.P. HYPERCOLOR GARMENTSdissolvedPCP SUNSELECT TAN THROUGHdissolvedSHEYCO ESTATES LIMITEDdissolvedSUNNY DREAM PROPERTIES LIMITEDdissolvedTYCO DEVELOPMENTS LIMITEDdissolvedTYCO ESTATES LIMITEDdissolvedVOTEX COMPANY LIMITEDdissolvedΕΛΕΝΗ ΨΑΡΑ ΛΙΜΙΤΕΔdissolvedΠΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
SAVVIGEL SERVICES LIMITEDShared officer / director · 5 share thisN. LOIZIDOU CLINICAL LABORATORY CENTER LIMITEDShared officer / director · 5 share thisNICOS G. SAVVIDES ENGINEERING (NICOSIA) LIMITEDShared officer / director · 5 share thisWEATHERMADE ENGINEERING LIMITEDShared officer / director · 5 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
ΝΑΓΙΑ Ν. ΣΑΒΒΙΔΟΥpartner—Cyprus registry
ΝΙΚΟΣ Γ. ΣΑΒΒΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100