DOSSIERS / SVETOLAER COMPANY LIMITED
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Company dossier

SVETOLAER COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-12
KYBE ID: HE102043 · HE102043 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SVETOLAER COMPANY LIMITED
DRCIP data.gov.cy
HE102043
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-12
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 56,, CHRISTOFOROU COURT, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
JULATRO TRADING LIMITEDShared registered address · 7 share thisJULIETINA FURS LIMITEDShared registered address · 7 share thisKALIX ENTERPRISES LIMITEDShared registered address · 7 share thisB.T.C. TRADE CONSULTINGShared registered address · 7 share thisJULIETINA TRAVEL AND TOURS LIMITEDShared registered address · 7 share thisNEWPALM ENTERPRISES LIMITEDShared registered address · 7 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
LIOUDMILLA PIPINEdirector—Cyprus registry
ΚΥΠΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100