DOSSIERS / ΤΑ - ΣΩ ΣΟΥΒΕΝΙΡΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΤΑ - ΣΩ ΣΟΥΒΕΝΙΡΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-10-31
KYBE ID: HE115712 · HE115712 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΤΑ - ΣΩ ΣΟΥΒΕΝΙΡΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE115712
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-31
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 7,, Flat 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ARSA OVERSEAS LIMITEDdissolvedBYRON PILAKOUTAS TOURIST BUREAUactiveFITIKIDES & SONS LIMITEDdissolvedGOLDEN SUN FLOUR MILL LIMITEDdissolvedINDUMATEX TRADING LIMITEDdissolvedJASMINE SECRETARIAL SERVICESactiveJ.V. NAVIGARE CRUISES LIMITEDdissolvedMASPO TECHNO-SIGNS LIMITEDdissolvedM.E.M. BEAUTY & HEALTH CARE LIMITEDdissolvedNIMARTI TRADING (OVERSEAS) LIMITEDdissolvedN.K. HEAVEN DEVELOPMENT LIMITEDstrike_offPOUPOUXIOS TRADING LIMITEDdissolvedS & E KOUTROUZAS LIMITEDdissolvedTAKIS G. ZARIFOPOULOS (CYPRUS) LIMITEDdissolvedT & A PETSAS BROS LIMITEDdissolvedTROPAL (OVERSEAS) LIMITEDdissolvedUDJAT EYE (FASHIONS) LIMITEDstrike_offUDJAT EYE LIMITEDactiveΑ.Σ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔdissolvedΓΡΑΦΕΙΟΝ ΘΡΗΣΚΕΥΤΙΚΩΝ ΕΚΔΡΟΜΩΝ ΕΙΡΗΝΗ ΤΣΙΝΩΝΤΑactive

+2 more

Connections

7 links
Shared operator — likely the same administrator
ΜΟΝΟΤΙΚΑ ΥΛΙΚΑ ΤΑΣΟΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisA.E.A. DEVELOPMENT LIMITEDShared officer / director · 7 share thisNIMASAL LIMITEDShared officer / director · 7 share thisG.P. HOME DEVELOPERS & CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ UNICUMShared officer / director · 7 share thisA. P. E177ARCADE LIMITED+E257Shared officer / director · 7 share thisP.K. DIGITAL HI - FI 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
ΤΑΣΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΝΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100