DOSSIERS / ΛΕΥΚΟΣ ΚΛΗΡΙΔΗΣ, ΚΥΡ. ΣΑΒΕΡΙΑΔΗΣ & ΣΙΑ
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Partnership dossier

ΛΕΥΚΟΣ ΚΛΗΡΙΔΗΣ, ΚΥΡ. ΣΑΒΕΡΙΑΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1983-07-23
KYBE ID: S7382 · S7382 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΛΕΥΚΟΣ ΚΛΗΡΙΔΗΣ, ΚΥΡ. ΣΑΒΕΡΙΑΔΗΣ & ΣΙΑ
DRCIP data.gov.cy
S7382
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-07-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 225,, ORIANA COURT,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΛΕΥΚΟΣ ΚΛΗΡΙΔΗΣ & ΥΙΟΙShared officer / director · 3 share thisEASTMED HOLIDAYS LIMITEDShared officer / director · 3 share thisΚΥΡΙΑΚΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ & ΥΙΟΣShared officer / director · 4 share thisK.C. SAVERIADES & COShared officer / director · 4 share thisΚΥΡΙΑΚΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ & ΣΙΑShared 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

5 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Λ. ΚΛΗΡΙΔΗΣpartner—Cyprus registry
ΛΕΥΚΟΣ Ν. ΚΛΗΡΙΔΗΣpartner—Cyprus registry
ΝΙΚΟΛΑΟΣ Λ. ΚΛΗΡΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100