DOSSIERS / ΚΥΡΙΑΚΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ & ΣΙΑ
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Partnership dossier

ΚΥΡΙΑΚΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1989-11-16
KYBE ID: S8541 · S8541 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
ΚΥΡΙΑΚΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ & ΣΙΑ
DRCIP data.gov.cy
S8541
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-11-16
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, Flat 505,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. CHRISTOFOROU CONSTRUCTIONS LIMITEDdissolvedADVISO MANAGEMENT LIMITEDdissolvedADVISO TRUST COMPANY LIMITEDdissolvedANDREAS FOUTAS ESTATES LIMITEDdissolvedANDREAS MANOLAS & SONS (ESTATES) LIMITEDdissolvedASTORIA CONFECTIONERIES LIMITEDdissolvedAUREUM TRADING LIMITEDdissolvedAVENITA ESTATES LIMITEDdissolvedBACHA & BACHA COMPANY LIMITEDdissolvedB & O BUSINESS MANAGEMENT LIMITEDdissolvedBOMIL ENTERPRISES LIMITEDdissolvedCHARLES AVIATION LEASING LIMITEDdissolvedCRYSTALDRIVE ENTERPRISES LIMITEDdissolvedDARICO TRADING LIMITEDdissolvedDELTA PERFORMANCE SYSTEMS (CYPRUS) LIMITEDdissolvedF.V. & COMPANY COLLECTION LIMITEDdissolvedGDW ELLIOTT LIFE-STYLE LIMITEDdissolvedHAMMOURI TRADING LIMITEDdissolvedHOMECARDdissolvedINFOCITY LIMITEDdissolved

+40 more

Connections

15 links
Shared operator — likely the same administrator
STEADY SHIPPING COMPANY LIMITEDShared registered address · 2 share thisK.C. SAVERIADES & COShared officer / director · 4 share thisΚΥΡΙΑΚΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ & ΥΙΟΣShared officer / director · 4 share thisΛΕΥΚΟΣ ΚΛΗΡΙΔΗΣ, ΚΥΡ. ΣΑΒΕΡΙΑΔΗΣ & ΣΙΑShared officer / director · 4 share thisΣ.Α.Ν. (ΤΣΙΜΕΝΤΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisSAFEWATERS MARINE COMPANY LIMITEDShared officer / director · 5 share thisMADESCO DRESSES LIMITEDShared officer / director · 5 share thisANDROTHELLO SELF DRIVE CARS LIMITEDShared officer / director · 5 share thisVOLCANO SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisCOSRINA TRADING LIMITEDShared officer / director · 8 share thisALONISOS MARITIME COMPANY LIMITEDShared officer / director · 8 share thisVASSILIS MARINE COMPANY LIMITEDShared officer / director · 8 share thisPAL JOY MARINE COMPANY LIMITEDShared officer / director · 8 share thisPAL EAGLE MARINE COMPANY LIMITEDShared officer / director · 8 share thisM & E CABLE BROADCAST COMPANY 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Κ. ΣΑΒΕΡΙΑΔΗΣpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΧΡ. ΣΑΒΕΡΙΑΔΗΣpartner—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΥΡΙΑΚΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ & ΥΙΟΣ · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100