DOSSIERS / S. SAVVIDES & A. PEKRIS CLEARING & FORWARDING AGENTS LIMITED
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S. SAVVIDES & A. PEKRIS CLEARING & FORWARDING AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-21
KYBE ID: HE43918 · HE43918 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
S. SAVVIDES & A. PEKRIS CLEARING & FORWARDING AGENTS LIMITED
DRCIP data.gov.cy
HE43918
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-21
DRCIP data.gov.cy
Τάκη Σοφοκλέους, 14Α,, SONY COURT,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΥΠΕΡΑΓΟΡΑ ΠΟΤΑΜΙΟΥ ΤΡΟΠΑΙΟΦΟΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisE.F.M. Η ΦΩΝΗ ΤΩΝ ΜΑΡΩΝΙΤΩΝShared officer / director · 5 share thisSOLMIND LIMITEDShared officer / director · 5 share thisANDREAS PEKRIS TRADING LTDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΚΡΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAVVAS SAVVIDES CLEARING & FORWARDING LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ (officer) matches PEP Savvas Savvidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100