DOSSIERS / SVENON INVESTMENTS LIMITED
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Company dossier

SVENON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190343 · HE190343 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SVENON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE190343
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Βασ. Φρειδερίκης, 33,, PALAIS D'IVOIRE, Floor 1, Flat 403-404,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
VAMBA HOLDINGS LIMITEDShared registered address · 4 share thisDINTORNI ESTABLISHMENT LIMITEDShared registered address · 4 share thisAKTOR INVESTMENT HOLDINGS LIMITEDShared registered address · 4 share thisG.O.C. GERMAN ONCOLOGY CENTER LIMITEDShared officer / director · 6 share thisADAMAS GROUP LTDShared officer / director · 6 share thisVISIONLINK CONSULTANTS LIMITEDShared officer / director · 6 share thisΗΛΕΚΤΩΡ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΕΝΕΡΓΕΙΑΚΩΝ ΚΑΙ ΠΕΡΙΒΑΛΛΟΝΤΙΚΩΝ ΕΦΑΡΜΟΓΩΝShared officer / director · 6 share thisAKTOR INVESTMENT HOLDINGS LIMITEDShared officer / director · 6 share thisVAMBA HOLDINGS LIMITEDShared officer / director · 6 share thisADAMAS SECURITIES LIMITEDShared officer / director · 6 share thisBOSKETA INVESTMENTS LIMITEDShared officer / director · 7 share thisBIOSAR - PV PROJECT MANAGEMENT LIMITEDShared officer / director · 7 share thisAKTOR ENTERPRISES LIMITEDShared officer / director · 7 share thisOBRESOMO HOLDINGS LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΑΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΤΣΟΠΟΔΙΩΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΩΣΣΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΟΥΤΡΑΣdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOLPI INVESTMENTS 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