DOSSIERS / SVOURA PRODUCTIONS
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Company dossier

SVOURA PRODUCTIONS

CYPRUS · COMPANY · INCORPORATED 2015-09-28
KYBE ID: BN42591 · BN42591 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SVOURA PRODUCTIONS
DRCIP data.gov.cy
BN42591
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-09-28
DRCIP data.gov.cy
Κύκλωπος, 5,, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N & C THEOCHARIDES OPTICALS LIMITEDShared officer / director · 8 share thisΧ. ΠΕΤΡΟΥ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜ.Ρ. ΛΟΥΚΑΣ & ΥΙΟΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisC.S.I. TRADING LTDShared officer / director · 8 share thisG&I OPTITECH LIMITEDShared officer / director · 8 share thisSVOURA CAFE LIMITEDShared officer / director · 8 share thisΦΥΣΙΟΘΕΡΑΠΕΥΤΗΡΙΟ ΚΩΣΤΑΣ ΛΟΥΚΑ ΛΙΜΙΤΕΔShared 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

1 people
NameRoleFromSource
ΕΙΡΗΝΗ ΛΟΥΚΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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