DOSSIERS / "SYLVANA" SOUVENIRS-GIFTS
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Company dossier

"SYLVANA" SOUVENIRS-GIFTS

CYPRUS · COMPANY · INCORPORATED 1982-05-17
KYBE ID: BN4694 · BN4694 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
"SYLVANA" SOUVENIRS-GIFTS
DRCIP data.gov.cy
BN4694
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1982-05-17
DRCIP data.gov.cy
Ερμού, 9C,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CHR. STYLIANOU TRADING CO. LIMITEDShared officer / director · 12 share thisGIANT HO.RE.CA. LTDShared officer / director · 12 share thisE.S.D. IMPORT-EXPORT CO LIMITEDShared officer / director · 12 share thisGORGONA SOUVENIRS GIFTSShared officer / director · 12 share thisPEMIX SPARE PARTS LIMITEDShared officer / director · 12 share thisΠΕΤΡΟΣ ΣΟΦΟΚΛΕΟΥΣ ΗΛΕΚΤΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠΕΤΡΟΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisNEPO REAL ESTATE LTDShared officer / director · 12 share thisP.S. JUST FOR YOU GIFTSShared officer / director · 12 share thisP.S. HI-TECH PROMOTION LIMITEDShared officer / director · 12 share thisTHEONEST LIMITEDShared officer / director · 12 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
ΠΕΤΡΟΣ ΣΟΦΟΚΛΕΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100