Key facts
dissolvedSOVERENA ENTERPRISES LTD
DRCIP data.gov.cy
HE260466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
Παναγιώτη Κάσπη, 5Α,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
SOVERENA ENTERPRISES LTD
RISK SCORE16LOW RISK
Companies at this address
14 totalFISCUS NOSTRUM FUND SERVICES LIMITEDFMAC MEDIA SOLUTIONS LIMITEDISTOS GLOBAL LTDLERSENIA HOLDINGS LTDMANDEREX LIMITEDMBM BLANKA LIMITEDMIRROR PHARMA DEVELOPMENTS LIMITEDNIMISCO HOLDINGS CO. LIMITEDNYVI ESTABLISHMENT LIMITEDSESTRY LIMITEDSNOWBEAR INVESTMENT LIMITEDTHINK TANK ROUNTABLE TECHNIQUEΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "BELL EDUCATIONAL SERVICES"
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PATRICE MARC NATHANIEL CHRISTOPHE MACAR | director | — | Cyprus registry |
| ΓΙΩΡΓΟΣ ΤΡΙΜΙΝΤΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 47 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100