DOSSIERS / SAVVIDES & PARTNERS/PKF
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Partnership dossier

SAVVIDES & PARTNERS/PKF

CYPRUS · PARTNERSHIP · INCORPORATED 1983-02-17
KYBE ID: S7274 · S7274 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

dissolved
SAVVIDES & PARTNERS/PKF
DRCIP data.gov.cy
S7274
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-02-17
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 LIMITEDdissolvedPKF SAVVIDES & CO LIMITEDactiveQ.L.S. QUALITY LAUNDRY SERVICES LIMITEDstrike_offROGIROS ANTONIOU TRADING LIMITEDdissolved

+6 more

Connections

15 links
Shared operator — likely the same administrator
NORCONSULT TELEMATICS LIMITEDShared officer / director · 6 share thisA.I.L. TRADE & TECHNOLOGY ENTERPRISES LIMITEDShared officer / director · 6 share thisMASTER ROBERT CLOTHESShared registered address · 7 share thisMISS CAROLINE CLOTHESShared registered address · 7 share thisPKF SAVVIDES & CO LIMITEDShared registered address · 7 share thisROGIROS ANTONIOU TRADING LIMITEDShared registered address · 7 share thisSAVVIDES AND PARTNERS CHARTERED ACCOUNTANTSShared registered address · 7 share thisSAVVIDES, CHRISTODOULIDES & PARTNERSShared registered address · 7 share thisSAVVIDES, CHRISTODOULIDES & PARTNERSShared officer / director · 8 share thisSARIMACO HOLDINGS LIMITEDShared officer / director · 8 share thisFOLERIA LTDShared officer / director · 8 share thisSAVVIDES AND PARTNERS CHARTERED ACCOUNTANTSShared officer / director · 8 share thisPANNELL KERR FORSTERShared officer / director · 8 share thisECODEMINA LTDShared officer / director · 8 share thisPKF SAVVIDES & CO 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

4 people
NameRoleFromSource
ΑΥΓΟΥΣΤΑ ΠΑΥΛΙΔΟΥpartner—Cyprus registry
ΖΗΝΩΝ ΥΨΑΡΙΔΗΣpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥpartner—Cyprus registry
ΧΡΗΣΤΟΣ ΑΝΤΩΝΙΟΥpartner—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAVVIDES, CHRISTODOULIDES & PARTNERS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ 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