DOSSIERS / SVL SOUVLAKILOVERS LTD
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Company dossier

SVL SOUVLAKILOVERS LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-31
KYBE ID: HE367839 · HE367839 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SVL SOUVLAKILOVERS LTD
DRCIP data.gov.cy
HE367839
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-31
DRCIP data.gov.cy
Αμμοχώστου, 64,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ZUMEXFITNESS STRENGTH AND PERFORMANCEShared registered address · 2 share thisIRON MOUNTAIN POLAND HOLDINGS LIMITEDShared officer / director · 10 share thisPHANOO LTDShared officer / director · 10 share thisLEFANTIO LIMITEDShared officer / director · 10 share thisIRON MOUNTAIN EES HOLDINGS LIMITEDShared officer / director · 10 share thisOSG RECORDS MANAGEMENT (EUROPE) LIMITEDShared officer / director · 10 share thisYOUNG PRESIDENTS' ORGANIZATION (YPO) CYPRUS INTEGRATED CHAPTER LIMITEDShared officer / director · 10 share thisHELCOM LIMITEDShared officer / director · 10 share thisLPTBT LTDShared officer / director · 10 share thisIRON MOUNTAIN CYPRUS LIMITEDShared officer / director · 10 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
ΑΝΤΡΕΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Maria Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100