DOSSIERS / SVIK IT SOLUTION AND SERVICES
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Company dossier

SVIK IT SOLUTION AND SERVICES

CYPRUS · COMPANY · INCORPORATED 2021-09-23
KYBE ID: BN54313 · BN54313 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SVIK IT SOLUTION AND SERVICES
DRCIP data.gov.cy
BN54313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-09-23
DRCIP data.gov.cy
Βάλτερ Γκρόπιους, 21,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACDGLOBALLAB LIMITEDactiveARETIMA ENTERPRISES LTDactiveBAU-SERVICES ST. CONSTRUCTIONS LTDdissolvedBIFILESSA DEVELOPMENT LTDactiveBILTASENA VENTURES LTDdissolvedCEMIRTANO VENTURES LTDactiveCHISW DEVELOPMENT LTDactiveDELMARIA LIMITEDdissolvedFANAGORD HOLDINGS LTDdissolvedFIMOLTRES COMMERCIAL LTDstrike_offININ BUREAU A&D LIMITEDactiveKONNI SERVICES LTDactiveMALACELI LIMITEDactivePASPELANI LIMITEDdissolvedPLEINMONT CAPITAL LTDactiveS&CY MANAGEMENT CONSULTING LTDstrike_offSINOMETAL COMMODITY TRADING LTDstrike_offSOFERCO TRADING LIMITEDdissolvedTETEOS GLOBAL LIMITEDactiveTETEOS HOLDING LIMITEDactive

+4 more

People with significant control

1 people
NameRoleFromSource
ΒΙΚΤΩΡΙΑ ΚΑΥΚΑΛΙΑshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100