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Company dossier

S.V.K. X-DREAM HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-27
KYBE ID: HE171400 · HE171400 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.V.K. X-DREAM HOMES LIMITED

DRCIP data.gov.cy

RegistrationHE171400

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-01-27

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 20,, Μάμμαρι, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

PAMEROTECH LIMITEDdissolved STECO TRADING LIMITEDdissolved ΜΑΡΙΟΣ Ο ΣΩΤΗΡΙΟΥ ΕΜΠΟΡΙΑ ΚΡΕΑΤΩΝ ΛΙΜΙΤΕΔdissolved Μ.Κ. ΤΥΠΟΣΕΤ (ΤΥΠΟΓΡΑΦΙΚΕΣ ΕΡΓΑΣΙΕΣ)active

Connections

2 links

Shared operator — likely the same administrator

ΘΩΜΑΣ ΜΟΥΔΟΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share this S & C THUNDERSTARS LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
ΒΑΣΟΣ Θ. ΜΟΥΔΟΥΡΟΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΒΟΥΤΥΡΟΥ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΒΟΥΤΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100