DOSSIERS / PKF SAVVIDES & CO LIMITED
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Company dossier

PKF SAVVIDES & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-13
KYBE ID: HE145673 · HE145673 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 27Risk signals 4Sources

Key facts

active
PKF SAVVIDES & CO LIMITED
DRCIP data.gov.cy
HE145673
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ABHINAV HOLDINGS LIMITEDdissolvedALJON CONSTRUCTION COMPANY LIMITEDdissolvedAMKEST CORPORATION LIMITEDdissolvedARIA TECHNOLOGY SYSTEMS LIMITEDdissolvedA.S.TH. PAPAVASSILIOU TRADING LIMITEDdissolvedCLIFBORD HOLDINGS LIMITEDdissolvedCYTHEREA TRADING (CYPRUS) LIMITEDdissolvedE. & A. OLYMPUS SWEDEN LIMITEDdissolvedEXBELMAIN SERVICE COMPANY LIMITEDdissolvedG11 HOLDINGS LIMITEDactiveGEMILI TRADING CO LIMITEDdissolvedGEW TRADING AND CONSULTING LIMITEDdissolvedI.C. BLUE LINES TRADING LIMITEDdissolvedMASTER ROBERT CLOTHESactiveMISS CAROLINE CLOTHESactivePANNELL KERR FORSTERdissolvedPAR CONSULTANTS LIMITEDdissolvedQ.L.S. QUALITY LAUNDRY SERVICES LIMITEDstrike_offROGIROS ANTONIOU TRADING LIMITEDdissolvedSAVVIDES AND PARTNERS CHARTERED ACCOUNTANTSactive

+6 more

Connections

27 links
Shared operator — likely the same administrator
FEDONAS KARAPIPERIS LIMITEDShared officer / director · 7 share thisMASTER ROBERT CLOTHESShared registered address · 7 share thisCA BLACKPEPPER & CO ESTATES AND SERVICES LTDShared officer / director · 7 share thisDACERE INDUSTRIES LIMITEDShared officer / director · 7 share thisMISS CAROLINE CLOTHESShared registered address · 7 share thisSAVVIDES AND PARTNERS CHARTERED ACCOUNTANTSShared registered address · 7 share thisAGF ALTERNATIVE GREEN FOODShared officer / director · 7 share thisROGIROS ANTONIOU TRADING LIMITEDShared registered address · 7 share thisSAVVIDES, CHRISTODOULIDES & PARTNERSShared registered address · 7 share thisSAVVIDES & PARTNERS/PKFShared registered address · 7 share thisTAN WITH ME HONEYShared officer / director · 7 share thisJ.C.I. TRADING LTDShared officer / director · 7 share thisSAVVIDES AND PARTNERS CHARTERED ACCOUNTANTSShared officer / director · 8 share thisECODEMINA LTDShared officer / director · 8 share thisPANNELL KERR FORSTERShared officer / director · 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.

Showing 15 of 27 — full graph via /v1/entities/HE145673/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΑΥΓΟΥΣΤΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAVVIDES OMNICHEM LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Christos Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100