DOSSIERS / K.C. SAVERIADES & CO
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Partnership dossier

K.C. SAVERIADES & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1997-10-08
KYBE ID: S9870 · S9870 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
K.C. SAVERIADES & CO
DRCIP data.gov.cy
S9870
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-10-08
DRCIP data.gov.cy
John Kennedy,, IRIS BUILDING, Flat 740B,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ & ΥΙΟΣShared officer / director · 2 share thisINTERMED EDUCATIONAL SYSTEMS LIMITEDShared officer / director · 2 share thisELPIDA MARINE COMPANY LIMITEDShared registered address · 3 share thisΚΥΡΙΑΚΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ & ΥΙΟΣShared registered address · 3 share thisΛΕΥΚΟΣ ΚΛΗΡΙΔΗΣ, ΚΥΡ. ΣΑΒΕΡΙΑΔΗΣ & ΣΙΑShared 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣpartner—Cyprus registry
ΚΩΣΤΑΣ Κ. ΣΑΒΕΡΙΑΔΗΣpartner—Cyprus registry
ΜΑΡΙΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100