DOSSIERS / SDEA THRIVING VENTURE LTD
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Company dossier

SDEA THRIVING VENTURE LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-23
KYBE ID: HE428194 · HE428194 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
SDEA THRIVING VENTURE LTD
DRCIP data.gov.cy
HE428194
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-23
DRCIP data.gov.cy
Καψαλίων, 4,, GERMASOGEIA GUARD BLD 1,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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