DOSSIERS / SVARSA SHIPPING LIMITED
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Company dossier

SVARSA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-01
KYBE ID: HE177583 · HE177583 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SVARSA SHIPPING LIMITED
DRCIP data.gov.cy
HE177583
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-01
DRCIP data.gov.cy
Κοντέας, 16,, Συν. Αθαλάσσας, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HOSIER VENTURES LIMITEDShared registered address · 3 share thisTERNION INVESTMENTS LIMITEDShared registered address · 3 share thisHOSIER VENTURES LIMITEDShared officer / director · 4 share thisTRAPADISCO LIMITEDShared officer / director · 4 share thisTIMORA MANAGEMENT LIMITEDShared officer / director · 4 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

1 people
NameRoleFromSource
ΘΕΟΦΙΛΟΣ ΨΑΘΑsecretary—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