DOSSIERS / SOUVANZA TAVERN
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Company dossier

SOUVANZA TAVERN

CYPRUS · COMPANY · INCORPORATED 1980-05-19
KYBE ID: BN4043 · BN4043 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SOUVANZA TAVERN
DRCIP data.gov.cy
BN4043
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1980-05-19
DRCIP data.gov.cy
Μιχαήλ Καραολή, 2,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

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

ABBYY SERVICES LIMITEDdissolvedABBYY SOFTWARE LIMITEDdissolvedADAMISA TRADING LIMITEDdissolvedADG BEVERAGE INVESTMENTS LIMITEDdissolvedADRANA ENTERPRISES LIMITEDdissolvedAID ENGINEERING NP LIMITEDdissolvedAKRITAS CLINICAL RESEARCH LIMITEDdissolvedALDA MERA ENTERPRISES LIMITEDdissolvedAMFIVATON PETROLEUM LTDdissolvedAMIDA TRADING LIMITEDdissolvedAMΦΩΤΟΣ ΛΙΜΙΤΕΔdissolvedANASHARINA ENTERPRISES LIMITEDdissolvedANIFORD ENTERPRISES LIMITEDdissolvedANODOS MARINE LTDstrike_offANTONEVA TRADING LΙΜΙTΕDdissolvedAPEDIVA SERVICES LIMITEDdissolvedA.R. ARIA INVESTMENTS LIMITEDactiveARPAGO LTDstrike_offASHGATE LIMITEDdissolvedASOFT LTD.dissolved

+174 more

People with significant control

1 people
NameRoleFromSource
COUPOL (CAFE-SNACK) LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 194 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100