DOSSIERS / SVITLAND DEVELOPMENT LIMITED
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Company dossier

SVITLAND DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-16
KYBE ID: HE170699 · HE170699 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SVITLAND DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE170699
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-16
DRCIP data.gov.cy
Νίκης, 20,, Floor 4,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

30 SOUTH MARITIME LIMITEDdissolvedA.A. MARINA TRADING LIMITEDstrike_offA.C. DIGITAL MANAGEMENT LIMITEDdissolvedACTONER TRADING LIMITEDdissolvedADOLFINA LIMITEDdissolvedADVILANIA HOLDINGS LTDstrike_offAFACERI LIMITEDdissolvedAGDALIA HOLDINGS LIMITEDdissolvedAGNES HAIRSALOON LIMITEDdissolvedALTARIA RESEARCH LIMITEDdissolvedANDREAS CONSTANTINOU MEDICAL CENTER LIMITEDdissolvedAQUA CASUAL WEAR LIMITEDdissolvedARCHIFORM CONSULTANTS LIMITEDdissolvedARGAFLEX TRADING LIMITEDdissolvedARISTOS PHILIS PRINTERS LIMITEDdissolvedATESOLIA INVESTMENTS LTDdissolvedATHLOS NAVIGATION CO. LTDdissolvedAT INVESTMENTS LIMITEDdissolvedATNA CAPITAL MANAGEMENT INVESTMENTS LIMITEDdissolvedAWC MOTORCARS LTDdissolved

+250 more

Connections

14 links
Shared operator — likely the same administrator
KALKALIT HOLDING NEWShared officer / director · 6 share thisMOMO DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisHMG - PROJECT INVEST SRLShared officer / director · 6 share thisKALKALIT CASHShared officer / director · 6 share thisKALKALIT GOUSSAINVILLEShared officer / director · 6 share thisMAELYS LIMITEDShared officer / director · 10 share thisWIZES HOLDINGS LIMITEDShared officer / director · 10 share thisFIDELIUSCO MANAGEMENT SERVICES LTDShared officer / director · 10 share thisVALITE INVESTMENT LTDShared officer / director · 10 share thisBEGGS HOLDINGS LIMITEDShared officer / director · 10 share thisGLOSSANNA HOLDINGS CO. LIMITEDShared officer / director · 10 share this2CO GLOBAL LIMITEDShared officer / director · 10 share thisQUENINGTON INVESTMENTS LIMITEDShared officer / director · 10 share thisTURBONED CYPRUS LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
DAVID ZVIDAdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100