DOSSIERS / A.V. SAVVIDES & PARTNERS LTD
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Company dossier

A.V. SAVVIDES & PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-08
KYBE ID: HE169174 · HE169174 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
A.V. SAVVIDES & PARTNERS LTD
DRCIP data.gov.cy
HE169174
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-08
DRCIP data.gov.cy
Μουρούζη, 1,, GEORGIA COURT, Flat 301,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERUS LIMITEDstrike_offA.C. ORIO LIMITEDdissolvedA.D.A.D. HIGH - TECH SOLUTIONS LIMITEDstrike_offAMB SHIPPING (CYPRUS) LIMITEDdissolvedANFOSE COMMUNICATION MANAGEMENT LTDdissolvedAP KYPROS SATELLITES LTDstrike_offBLINKERHAUS LIMITEDstrike_offBRANDED STOCK SOLUTIONS M.P.H. LIMITEDstrike_offCANALFORCE LTDdissolvedCAS ESSENTIAL PHARMACEUTICALS LTDstrike_offCAS SECRETARIAL LTDactiveCHILWELL LIMITEDstrike_offCHRISPEL LIMITEDactiveCOLUMBELLA LTDdissolvedCON.SA. DEVELOPMENTS LIMITEDdissolvedCYPRUS INSTITUTE OF INNOVATIVE TECHNOLOGIES (CIIT) LTDdissolvedDELTA-SIGMA ELECTRONICS LTDdissolvedDEMOVA TRADING LTDdissolvedD & G INTERNATIONAL BRANDING WORKS LIMITEDactiveDIGICOLOURWORKS DIGITAL PRINTING SERVICES LIMITEDdissolved

+76 more

Connections

11 links
Shared operator — likely the same administrator
ENBIT (CYPRUS) LIMITEDShared registered address · 6 share thisREVOLANTAS HOLDINGS LTDShared registered address · 6 share thisSAVVIDES, PAPACHRISTOFOROU & CO LTDShared registered address · 6 share thisOSTENAMBA HOLDINGS LTDShared registered address · 6 share thisSOUTHRIPPLE LIMITEDShared registered address · 6 share thisALFONSO INVESTMENTS LIMITEDShared officer / director · 7 share thisROSESUN TRADING CO. LIMITEDShared officer / director · 7 share thisVASSOS YIASOUMIS & COShared officer / director · 7 share thisA & F DEVELOPMENT LIMITEDShared officer / director · 7 share thisSAVVIDES, PAPACHRISTOFOROU & CO LTDShared officer / director · 7 share thisMACVARIA INVESTMENTS LIMITEDShared officer / director · 7 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
ΑΡΙΣΤΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.V. SAVVIDES & PARTNERS · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100