Who owns SVEA TOURISTBUSINESS LIMITED?

No ownership or control links for SVEA TOURISTBUSINESS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SVEA TOURISTBUSINESS LIMITED's risk level?

SVEA TOURISTBUSINESS LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SVEA TOURISTBUSINESS LIMITED appear across sources?

SVEA TOURISTBUSINESS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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SVEA TOURISTBUSINESS LIMITED

Name: SVEA TOURISTBUSINESS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SVEA TOURISTBUSINESS LIMITED, Company, CY

UnscoredCompanyCY

Company · CY

View network

JSON / MCPsample

Markdown twin

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SVEA TOURISTBUSINESS LIMITED
- NAPAROYAL VIKING RESTAURANT· Owner· via Cyprus DRCOR
- DE' MEDICI ITALIAN RESTAURANT· Owner· via Cyprus DRCOR
- KOUZINA FUSSION ITALASIA· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SVEA TOURISTBUSINESS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SVEA TOURISTBUSINESS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DE' MEDICI ITALIAN RESTAURANT
Also holds roles at 2 other companies
- ΝΙΚΟΛΑΣ Δ. ΠΑΤΕΡΑΣDirector
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
●
KOUZINA FUSSION ITALASIA
Also holds roles at 2 other companies
- TRANSALCO TRADING LIMITEDSecretary
- ΚΩΣΤΑΣ ΕΛΕΥΘΕΡΙΟΥDirector
●
NAPAROYAL VIKING RESTAURANT
Also holds roles at 7 other companies
- ΑΝΔΡΕΑΣ ΑΣΣΙΩΤΗΣDirector
- ΠΑΝΑΓΙΩΤΑ Π. ΑΣΣΙΩΤΗSecretary
- ΠΑΝΑΓΙΩΤΑ Π. ΑΣΣΙΩΤΗDirector

3 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SVEA TOURISTBUSINESS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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