DOSSIERS / SVG ELECTRICAL LIMITED
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Company dossier

SVG ELECTRICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-12
KYBE ID: HE138186 · HE138186 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SVG ELECTRICAL LIMITED
DRCIP data.gov.cy
HE138186
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-12
DRCIP data.gov.cy
Λεμεσού, 209,, Βιομηχανική Περιοχή Ιδαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
COSMOS TRADING LIMITEDShared registered address · 8 share thisLAIKO - COSMOS TRADING LIMITEDShared registered address · 8 share thisΛ - Κ ΓΗ ΤΗΣ ΕΛΙΑΣShared registered address · 8 share thisL.V. PETRIDES (HOLDINGS) LIMITEDShared registered address · 8 share thisG.T.P. ELECTRICAL PRODUCTS LIMITEDShared registered address · 8 share thisCOSMOS TOBACCO TRADING LIMITEDShared registered address · 8 share thisCOSMOS TOBACCO DISTRIBUTORS LTDShared registered address · 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

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.T.P. ELECTRICAL PRODUCTS LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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