DOSSIERS / SNAVADEL HOLDING LIMITED
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Company dossier

SNAVADEL HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-25
KYBE ID: HE404461 · HE404461 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SNAVADEL HOLDING LIMITED
DRCIP data.gov.cy
HE404461
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-25
DRCIP data.gov.cy
Λεωντίου Μαχαιρά, 75,, INDIGO CENTER, Flat 401,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FERNARO LTDShared officer / director · 4 share thisBLIDA LTDShared officer / director · 4 share thisREVORY LTDShared officer / director · 4 share thisBAKERY BOXShared officer / director · 9 share thisCAP COFFEESIDE LIMITEDShared officer / director · 9 share thisTMS ESTATES LTDShared officer / director · 9 share thisCONFRENZIA LIMITEDShared officer / director · 9 share thisTMS REAL ESTATES LTDShared officer / director · 9 share thisT.S.P CHICOFOOTBALL LTDShared officer / director · 9 share thisBAKERY BOX LIMITEDShared officer / director · 9 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
ΠΑΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΦΑΝΟΥΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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