DOSSIERS / ΣΑΒΒΙΔΗΣ & ΣΙΑ
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Partnership dossier

ΣΑΒΒΙΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1995-03-03
KYBE ID: S9422 · S9422 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΣΑΒΒΙΔΗΣ & ΣΙΑ
DRCIP data.gov.cy
S9422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-03-03
DRCIP data.gov.cy
Ρήγα Φεραίου, 4,, OMEGA COURT, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALLURE FAUX BIJOUXdissolvedANTONIS LOIZIDES TRADINGactiveCANAM STEEL STRUCTURES LIMITEDdissolvedDEBBIWORTH HOLDING LIMITEDdissolvedEURASIA ENERGY COMPANY (CYPRUS) LIMITEDdissolvedHI HOLDINGS CYPRUS LIMITEDactiveILD ESTATES LIMITEDdissolvedKINGSPOT ENTERPRISES LIMITEDdissolvedLINDWURM CATERING LIMITEDdissolvedMARIOS ARISTIDOU AND BROS GENERAL METAL CONSTRUCTIONS LIMITEDdissolvedMEGASPOT ENTERPRISES LIMITEDactiveSE PARER MODEactiveSM CYPRUS LIMITEDdissolvedTHOMASCO HOTEL - CATERING COMPANY LIMITEDdissolvedΑΡΤΟΠΟΙΕΙΟΝ "ΡΕΑ" ΛΙΜΙΤΕΔdissolvedΝΗΠΙΑΓΩΓΕΙΟ ΚΟΚΚΙΝΗ ΚΛΩΣΤΗ ΛΙΜΙΤΕΔactive"ΤΟ ΛΙΝΑΡΙ" ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolved

Connections

13 links
Shared operator — likely the same administrator
ADMINICO ESTATES LIMITEDShared officer / director · 7 share thisKIMONO DESIGNS FACTORY LIMITEDShared officer / director · 7 share thisΜΑΡΚΟΣ Σ. ΚΥΠΡΙΑΝΟΥ & ΣΙΑShared officer / director · 7 share thisADMINICO PROPERTIES LIMITEDShared officer / director · 7 share thisADMINICO INVESTMENTS LIMITEDShared officer / director · 7 share thisPRIMWORTH ENTERPRISES LIMITEDShared officer / director · 7 share thisDEBBIWORTH HOLDING LIMITEDShared registered address · 8 share thisEURASIA ENERGY COMPANY (CYPRUS) LIMITEDShared registered address · 8 share thisKINGSPOT ENTERPRISES LIMITEDShared registered address · 8 share thisCANAM STEEL STRUCTURES LIMITEDShared registered address · 8 share thisHI HOLDINGS CYPRUS LIMITEDShared registered address · 8 share thisMEGASPOT ENTERPRISES LIMITEDShared registered address · 8 share thisSM CYPRUS LIMITEDShared registered address · 8 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
ΓΕΩΡΓΙΟΣ Λ. ΣΑΒΒΙΔΗΣpartner—Cyprus registry
ΗΛΕΚΤΡΑ Γ. ΣΑΒΒΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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