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Partnership dossier

S.V.S. PARTNERS ACCOUNTANTS & AUDITORS

CYPRUS · PARTNERSHIP · INCORPORATED 2004-02-24
KYBE ID: S10877 · S10877 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.V.S. PARTNERS ACCOUNTANTS & AUDITORS

DRCIP data.gov.cy

RegistrationS10877

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2004-02-24

DRCIP data.gov.cy

Registered addressΦώτη Πίττα, 48,, Flat 202,, Στρόβολος, 2015, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ADASTRA SERVICES LIMITEDdissolved CCD ESTATE LIMITEDdissolved INCONCRETO HAIR DESIGNdissolved P.Y.K. ENTERPRISES LIMITEDdissolved RENOMA GENERAL TRADE LIMITEDdissolved UNIWELL SH GROUP LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

TSERKEZOS & COShared officer / director · 4 share this K. CHRISTODOULOU & COShared officer / director · 4 share this ARCISCO AUDIT SERVICES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΓΙΑΝΝΟΥΛΛΑ ΣΑΒΒΙΔΟΥ	partner	—	Cyprus registry
ΔΗΜΟΣ ΤΣΕΡΚΕΖΟΣ	partner	—	Cyprus registry
ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100