DOSSIERS / CH. SVANAS & SON GROWERS LTD
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CH. SVANAS & SON GROWERS LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-12
KYBE ID: HE426617 · HE426617 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
CH. SVANAS & SON GROWERS LTD
DRCIP data.gov.cy
HE426617
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-12
DRCIP data.gov.cy
Κωνσταντίνου Λεβέντη,, Πελέντρι, 4878, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DASERE LIMITEDShared registered address · 2 share thisΚΑΦΕΝΕΙΟ ΚΛΕΨΥΔΡΑShared officer / director · 3 share thisDASERE LIMITEDShared officer / director · 3 share thisM.E. BLUMENLAND LIMITEDShared officer / director · 10 share thisCH. SVANAS GARDENS CITY LIMITEDShared officer / director · 10 share thisCH. SVANAS GARDENS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisΑΓΡΟΚΤΗΜΑΤΑ ΧΡ. ΣΒΑΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNIWELLO LIMITEDShared officer / director · 10 share thisC & M DYNAMIC YACHTS LIMITEDShared officer / director · 10 share thisMAGNAMARE LTDShared officer / director · 10 share thisCH. SVANAS ANTIQUES GALLERYShared 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΣΒΑΝΑΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΣΒΑΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100