DOSSIERS / SVARIONE HOLDINGS LTD
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Company dossier

SVARIONE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-17
KYBE ID: HE169570 · HE169570 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
SVARIONE HOLDINGS LTD
DRCIP data.gov.cy
HE169570
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-17
DRCIP data.gov.cy
Πετράκη Κυπριανού, 3,, Λειβάδια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K.Y. MEDITERRANEAN FLAVORSShared registered address · 5 share thisΓΙΑΝΝΟΣ & ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisFIORDALISO TRADING LTDShared registered address · 5 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΓΛΥΚΕΙΑ ΠΟΛΙΤΕΙΑShared registered address · 5 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
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

0 matched