DOSSIERS / S.H. VARIETY INTERNATIONAL LTD
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Company dossier

S.H. VARIETY INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-20
KYBE ID: HE236447 · HE236447 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
S.H. VARIETY INTERNATIONAL LTD
DRCIP data.gov.cy
HE236447
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-20
DRCIP data.gov.cy
MELANIA GARDEN C, BLOCK 9, Flat 14,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SOREONESS DIGITAL LTDShared officer / director · 9 share thisNEXTPORT LTDShared officer / director · 9 share thisAA MEDITERRANEAN REALTY LTDShared officer / director · 9 share thisL.T.L. DEVELOPERS LTDShared officer / director · 9 share thisRUMRI GOLD INVESTMENT LTDShared officer / director · 9 share thisDC UNIQUE LTDShared officer / director · 9 share thisΛΕΥΤΕΡΗΣ & ΜΑΡΙΟΣShared officer / director · 9 share thisD & K WICKED STITCH LTDShared 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

2 people
NameRoleFromSource
STEPHEN HENRY DICKIEdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100