DOSSIERS / SVEVO ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

SVEVO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-08
KYBE ID: HE165190 · HE165190 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SVEVO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE165190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-08
DRCIP data.gov.cy
14 Δρόμος, 3,, Επισκοπή, 4160, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D. S. ENTER MEDIAShared officer / director · 8 share thisJENARC L.L.C.Shared officer / director · 8 share thisΦΘΑΡΤΕΜΠΟΡΙΚΗ Α. ΔΑΜΙΑΝΟΣ ΛΤΔShared officer / director · 8 share thisΣΥΠΑΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBFU CONTRACTORS LTDShared officer / director · 8 share thisM.A. ORANGE FRUIT MARKET LTDShared officer / director · 8 share thisΑΙΜΙΛΙΟΣ ΑΝΔΡΕΟΥ ΦΑΡΜΑΚΕΙΑ ΛΤΔShared officer / director · 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

2 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GORIAS ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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