DOSSIERS / S.A. TOTAL RENOVATIONS LIMITED
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Company dossier

S.A. TOTAL RENOVATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-06
KYBE ID: HE138850 · HE138850 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S.A. TOTAL RENOVATIONS LIMITED
DRCIP data.gov.cy
HE138850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-06
DRCIP data.gov.cy
Ολύμπου, 23,, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KONE ELEVATORS CYPRUS LIMITEDShared officer / director · 3 share thisGEORAMA L.L.C.Shared officer / director · 3 share thisPVK CONSULTING SERVICES S.R.L.Shared officer / director · 6 share thisPVK CONSULTING SERVICES S.R.L.Shared officer / director · 6 share thisPVK CONSULTING SERVICES S.R.L.Shared officer / director · 6 share thisGIORGIONE TRADING LIMITEDShared officer / director · 6 share thisNAINTE INVESTMENTS LIMITEDShared officer / director · 6 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
ΣΩΤΗΡΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΝΑΣΤΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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