DOSSIERS / SVOURA CAFE LIMITED
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Company dossier

SVOURA CAFE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-07
KYBE ID: HE284799 · HE284799 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SVOURA CAFE LIMITED
DRCIP data.gov.cy
HE284799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-07
DRCIP data.gov.cy
Θερμοπυλών, 5,, 'Αγιος Σάββας, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΦΥΣΙΟΘΕΡΑΠΕΥΤΗΡΙΟ ΚΩΣΤΑΣ ΛΟΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisN & C THEOCHARIDES OPTICALS LIMITEDShared officer / director · 8 share thisC.S.I. TRADING LTDShared officer / director · 8 share thisSVOURA PRODUCTIONSShared officer / director · 8 share thisΧ. ΠΕΤΡΟΥ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜ.Ρ. ΛΟΥΚΑΣ & ΥΙΟΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisG&I OPTITECH LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΛΟΥΚΑdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΜΙΤΑΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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