DOSSIERS / SNOWERHILL HOLDING LIMITED
← SearchExport PDF
Company dossier

SNOWERHILL HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-17
KYBE ID: HE168143 · HE168143 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SNOWERHILL HOLDING LIMITED
DRCIP data.gov.cy
HE168143
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-17
DRCIP data.gov.cy
Γεωργίου Μακφάντεν, 15Α,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ACMONA INVESTMENTS LIMITEDShared registered address · 2 share thisGEORGE TH. MAVROMMATIS DEVELOPMENTS LIMITEDShared officer / director · 9 share thisHALFAX CONSULTANTS LIMITEDShared officer / director · 9 share thisMAVROMMATIS ESTATES LIMITEDShared officer / director · 9 share thisΚΩΣΤΑΣ ΤΣΙΡΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 9 share this"Η ΘΕΜΙΣ" ΕΤΑΙΡΕΙΑ ΝΟΜΙΚΩΝ ΜΕΛΕΤΩΝShared officer / director · 9 share thisWTM DESIGN LIMITEDShared officer / director · 9 share thisEMERALDSTONE INVESTMENTS LIMITEDShared officer / director · 9 share thisSERVUSMUST CORPORATE SERVICES LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΚΟΚΟΒΙΝΑ ΠΑΡΟΥΤΗdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΤΣΙΡΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΚΟΒΙΝΑ ΠΑΡΟΥΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΦΩΤΕΙΝΗ ΤΣΙΡΙΔΟΥ (officer) matches PEP Φωτεινή Τσιρίδου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100