DOSSIERS / SAVAND MOTOR
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Partnership dossier

SAVAND MOTOR

CYPRUS · PARTNERSHIP · INCORPORATED 1997-04-17
KYBE ID: S9786 · S9786 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SAVAND MOTOR
DRCIP data.gov.cy
S9786
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-04-17
DRCIP data.gov.cy
Κρυού Νερού,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S. LOUCA MOTORENT LIMITEDShared officer / director · 10 share thisΣΑΒΒΑΣ ΛΟΥΚΑ (ΗΛΕΚΤΡΙΚΑ ΕΙΔΗ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΑΒΒΑΣ ΛΟΥΚΑ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSL GIEGLAS MOTORCYCLES HIREShared officer / director · 10 share thisL.H.S IMPORTSShared officer / director · 10 share thisLOULOUCO LTDShared officer / director · 10 share thisCONSTANDINIDES & LOUCA COShared officer / director · 10 share thisS.L. FAST LINE LIMITEDShared officer / director · 10 share thisΑΚ & SL NAPA BIKERS LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥpartner—Cyprus registry
ΣΑΒΒΑΣ ΛΟΥΚΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100