DOSSIERS / MARIA SAVVIDOU, HARIS KOKKINOS & CO ADVOCATES & LEGAL CONSULTANTS
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Partnership dossier

MARIA SAVVIDOU, HARIS KOKKINOS & CO ADVOCATES & LEGAL CONSULTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 2005-08-25
KYBE ID: S11139 · S11139 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MARIA SAVVIDOU, HARIS KOKKINOS & CO ADVOCATES & LEGAL CONSULTANTS
DRCIP data.gov.cy
S11139
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-08-25
DRCIP data.gov.cy
Βασιλέως Γεωργίου B, 48,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BOLCHEA LIMITEDShared registered address · 4 share thisTEKNARIS LTDShared registered address · 4 share thisDESTRO INVESTMENTS LTDShared registered address · 4 share thisA.F.A. WISE TOUCH 2 PAY LTDShared officer / director · 8 share thisGNOSYMUSIC LIMITEDShared officer / director · 8 share thisVOLAMORE LTDShared officer / director · 8 share thisMETIS HOLDING LTDShared officer / director · 8 share thisCOFFEE LINK LIMITEDShared officer / director · 8 share thisH.G.M. COFFEE-TIME LIMITEDShared officer / director · 8 share thisSANVALE LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΣΑΒΒΙΔΟΥpartner—Cyprus registry
ΧΑΡΗΣ ΚΟΚΚΙΝΟΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100