DOSSIERS / PANNELL KERR FORSTER
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Partnership dossier

PANNELL KERR FORSTER

CYPRUS · PARTNERSHIP · INCORPORATED 1990-08-17
KYBE ID: S8671 · S8671 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
PANNELL KERR FORSTER
DRCIP data.gov.cy
S8671
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-08-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 4,, 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 CLOTHESactivePAR CONSULTANTS LIMITEDdissolvedPKF SAVVIDES & CO LIMITEDactiveQ.L.S. QUALITY LAUNDRY SERVICES LIMITEDstrike_offROGIROS ANTONIOU TRADING LIMITEDdissolvedSAVVIDES AND PARTNERS CHARTERED ACCOUNTANTSactive

+6 more

Connections

9 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 thisPKF SAVVIDES & CO LIMITEDShared officer / director · 8 share thisSAVVIDES & PARTNERS/PKFShared officer / director · 8 share thisSAVVIDES AND PARTNERS CHARTERED ACCOUNTANTSShared officer / director · 8 share thisECODEMINA LTDShared officer / director · 8 share thisFOLERIA LTDShared officer / director · 8 share thisSARIMACO HOLDINGS LIMITEDShared officer / director · 8 share thisSAVVIDES, CHRISTODOULIDES & PARTNERSShared 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

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

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 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100