DOSSIERS / CH. SVANAS GARDENS CONSTRUCTIONS LIMITED
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Company dossier

CH. SVANAS GARDENS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-02
KYBE ID: HE93653 · HE93653 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
CH. SVANAS GARDENS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE93653
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-02
DRCIP data.gov.cy
Δραγατσανίου, 21,, Αγιος Σπυρίδωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

26 links
Shared operator — likely the same administrator
M.E. FLORATEC LIMITEDShared registered address · 2 share thisM.E. FLORATEC LIMITEDShared officer / director · 9 share thisΧΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisRIVA BOUTIQUES LIMITEDShared officer / director · 9 share thisΓΕΡΜΑΝΟΣ & ΚΩΜΟΔΡΟΜΟΣ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisIBARISTA MARIA EVAGOROU LTDShared officer / director · 9 share thisM.E. IBARISTA CY LTDShared officer / director · 9 share thisT.P. ELECTROMARKET LTDShared officer / director · 9 share thisΖΟΥΖΟΥΝΙ BEBEShared officer / director · 9 share thisSANTA FE TRADING LIMITEDShared officer / director · 9 share thisTHOMAS THOMA TAKE AWAY LIMITEDShared officer / director · 9 share thisΣΑΒΒΑΣ ΕΥΑΓΟΡΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA. M. EVAGOROU & SONS LIMITEDShared officer / director · 9 share thisC & A EFTYCHIOU TRADING COMPANY LIMITEDShared officer / director · 9 share thisALEMAO TRADING 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.

Showing 15 of 26 — full graph via /v1/entities/HE93653/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΒΑΝΑΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ Μ. ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH. SVANAS GARDENS CITY LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100