DOSSIERS / SANUVRI TRADING LIMITED
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Company dossier

SANUVRI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-20
KYBE ID: HE67502 · HE67502 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SANUVRI TRADING LIMITED
DRCIP data.gov.cy
HE67502
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-20
DRCIP data.gov.cy
Γεωργίου Θεοτόκη, 14,, Χαλκούτσα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THE GREEK SKY BOUTIQUE LIMITEDShared registered address · 2 share thisJ.Y.C. PAPAIOANNOU CREATIONS LIMITEDShared officer / director · 8 share thisΚΑΤΑΣΤΗΜΑ ΔΩΡΩΝ "ΔΙΑΝΘΙΣΙΣ"Shared officer / director · 8 share thisMIDWEST COMMODITIES LIMITEDShared officer / director · 8 share thisΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟ Ι. ΠΑΠΑΙΩΑΝΝΟΥ ΛΤΔShared officer / director · 8 share thisG.S. PAPAIOANNOU CONSTRUCTIONShared officer / director · 8 share thisI.CLIMA LTDShared officer / director · 8 share thisFRINICS INDUSTRIES LIMITEDShared officer / director · 8 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
ΓΙΑΝΝΗΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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