DOSSIERS / SVETA HOMES LIMITED
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Company dossier

SVETA HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-14
KYBE ID: HE39061 · HE39061 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SVETA HOMES LIMITED
DRCIP data.gov.cy
HE39061
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-14
DRCIP data.gov.cy
Γλάδστωνος, 18Δ,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SANDYCOAST ENTERPRISES LIMITEDShared officer / director · 3 share thisFRANGOULIDES DEVELOPING LIMITEDShared officer / director · 3 share thisCORALO (PAFOS) LIMITEDShared officer / director · 6 share thisRHONDA FASHIONS LIMITEDShared officer / director · 6 share thisTH.P. ELEGANT CYPRUS PROPERTIESShared registered address · 6 share thisMEDIAMAX LIMITEDShared officer / director · 6 share thisASLANDShared officer / director · 6 share thisRENOS PITROS HOMES LIMITEDShared registered address · 6 share thisMEDIAMAX LIMITEDShared registered address · 6 share thisC. SURE PAPHOS PROPERTIESShared registered address · 6 share thisRENOS PITROS & SON LIMITEDShared registered address · 6 share thisA AND E ISS COMPANY LIMITEDShared officer / director · 6 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
ΚΩΣΤΑΣ ΦΡΑΓΚΟΥΛΙΔΗΣdirector—Cyprus registry
ΡΕΝΟΣ ΠΙΤΡΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΡΑΓΚΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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