DOSSIERS / TSAVERA HOLDINGS LIMITED
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Company dossier

TSAVERA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-25
KYBE ID: HE175342 · HE175342 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TSAVERA HOLDINGS LIMITED
DRCIP data.gov.cy
HE175342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-25
DRCIP data.gov.cy
Κρίτωνος, 21,, Λακατάμια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOLOBO HOLDINGS LIMITEDdissolvedAKROL VENTURES LIMITEDdissolvedAMBREL TRADING LIMITEDdissolvedAMBROGIO VENTURES LIMITEDdissolvedAMUN SERVICES LTDdissolvedANTELEO LIMITEDdissolvedAPRERAC HOLDINGS LIMITEDdissolvedAVAT ESTABLISHMENT LIMITEDdissolvedBANSAR LIMITEDdissolvedBASINI TRADING LIMITEDdissolvedBELLEVILLE VENTURES LIMITEDdissolvedBLACKALLIANCE GROUP LIMITEDdissolvedCALUNE LIMITEDactiveCAREK VENTURES LIMITEDdissolvedCASTARA LIMITEDdissolvedCEPAL HOLDINGS LIMITEDdissolvedCESCA VENTURES LIMITEDdissolvedCRETEZZA VENTURES LIMITEDdissolvedDELEN TRADING LIMITEDdissolvedDOBLE VENTURES LIMITEDdissolved

+45 more

Connections

6 links
Shared operator — likely the same administrator
MARINE FACADE MANAGEMENT COMPANY LIMITEDShared officer / director · 7 share thisBELLEVILLE VENTURES LIMITEDShared officer / director · 7 share thisTECH OIL TRADING & SERVICES LTDShared officer / director · 7 share thisSOSTANZA LIMITEDShared officer / director · 7 share thisPOLVIS VENTURES LIMITEDShared officer / director · 7 share thisSUN TECHNOLOGY (CYPRUS) 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΟΥΦΤΑdirector—Cyprus registry
ΦΩΤΗΣ ΚΟΥΝΤΟΥΡΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΟΥΦΤΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100