DOSSIERS / CH. SVANAS GARDENS CITY LIMITED
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Company dossier

CH. SVANAS GARDENS CITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-15
KYBE ID: HE152118 · HE152118 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
CH. SVANAS GARDENS CITY LIMITED
DRCIP data.gov.cy
HE152118
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-15
DRCIP data.gov.cy
Δραγατσανίου, 21,, 'Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
C & M DYNAMIC YACHTS LIMITEDShared registered address · 4 share thisM.E. BLUMENLAND LIMITEDShared registered address · 4 share thisM. P. METRIQUE DESIGNSShared registered address · 4 share thisDASERE LIMITEDShared officer / director · 10 share thisNIWELLO LIMITEDShared officer / director · 10 share thisCH. SVANAS & SON GROWERS LTDShared officer / director · 10 share thisCH. SVANAS ANTIQUES GALLERYShared officer / director · 10 share thisMAGNAMARE LTDShared officer / director · 10 share thisΑΓΡΟΚΤΗΜΑΤΑ ΧΡ. ΣΒΑΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCH. SVANAS GARDENS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisC & M DYNAMIC YACHTS LIMITEDShared officer / director · 11 share thisN.T. INFORMATION TECHNOLOGY SERVICES LIMITEDShared officer / director · 11 share thisΜ. MANOLIS CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisM.E. BLUMENLAND LIMITEDShared officer / director · 11 share thisVERSA COMPUTERS SERVICES LIMITEDShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/HE152118/network.

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΣΒΑΝΑΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH. SVANAS GARDENS CONSTRUCTIONS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100