DOSSIERS / ΑΝΔΡΕΑΣ Κ. ΣΑΒΕΡΙΑΔΗΣ & ΣΙΑ
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Partnership dossier

ΑΝΔΡΕΑΣ Κ. ΣΑΒΕΡΙΑΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1994-07-14
KYBE ID: S9333 · S9333 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ Κ. ΣΑΒΕΡΙΑΔΗΣ & ΣΙΑ
DRCIP data.gov.cy
S9333
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-07-14
DRCIP data.gov.cy
Γρ. Αυξεντίου, 12,, SKOUROU COURT, Floor 2, Flat 22,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THE P.S. GROUP CO. OVERSEAS LIMITEDShared officer / director · 3 share thisPINGOS & KIZIS ENTERTAINMENT LIMITEDShared officer / director · 3 share thisSICOM MIDDLE EAST CO LIMITEDShared officer / director · 7 share thisSERVATERRE CO LIMITEDShared officer / director · 7 share thisLERONIA TRADING LIMITEDShared officer / director · 7 share thisVEMBRACE TRADING LIMITEDShared officer / director · 7 share thisSCOPAS TRADING LIMITEDShared officer / director · 7 share thisOLYSSES TRADING LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ Γ. ΚΙΖΗΣpartner—Cyprus registry
ΜΑΡΙΑ Α. ΣΑΒΕΡΙΑΔΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100