DOSSIERS / S.N. DRIVER LTD
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Company dossier

S.N. DRIVER LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-31
KYBE ID: HE455140 · HE455140 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
S.N. DRIVER LTD
DRCIP data.gov.cy
HE455140
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-31
DRCIP data.gov.cy
Αγίας Παρασκευής, 6,, Χοιροκοιτία, 7741, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
V. THEODOROU BRO PETROL STATION LTDShared registered address · 3 share thisVENIZELOS THEODOROU TRADING LTDShared registered address · 3 share thisM.C.C.S. MICROCENTER COMPUTER THE COMPUTER SUPERSTORE & TRAINING CENTER LIMITEDShared officer / director · 5 share thisC S ELECTRONICA LTDShared officer / director · 5 share thisΜΙΧΑΗΛ & ΝΕΟΦΥΤΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΠΥΡΟΣ ΝΕΟΦΥΤΟΥ ΣΧΟΛΗ ΟΔΗΓΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΕΛΕΝΗ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100