DOSSIERS / BANANIAVA SOUVLAKIA LTD
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Company dossier

BANANIAVA SOUVLAKIA LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-20
KYBE ID: HE309547 · HE309547 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BANANIAVA SOUVLAKIA LTD
DRCIP data.gov.cy
HE309547
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-20
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 44AB,, 'Εγκωμη, 2701, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Casa de Schimb Valutar "GRATIS" S.R.L.Shared officer / director · 3 share thisÎntreprinzător Individual "FILIPPOVA MARIA"Shared officer / director · 3 share thisGOLD GALAXY LTDShared officer / director · 8 share thisHUNDRED PERCENT BOXING & FITNESS LTDShared officer / director · 8 share thisHUNDRED PERCENT WELLNESS & FITNESS CENTER LTDShared officer / director · 8 share thisVALETHA CAFE LIMITEDShared officer / director · 8 share thisVAKIS VONIATIS 1804 TRADINGShared officer / director · 8 share thisV.V. HUNDRED PERCENT BOXING & FITNESSShared officer / director · 8 share thisMONROE CLUB LTDShared 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

2 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
MARIA FILIPPOVAsecretary—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