DOSSIERS / S.V.A SPECTRUM ASSOCIATES LIMITED
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Company dossier

S.V.A SPECTRUM ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-24
KYBE ID: HE232238 · HE232238 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
S.V.A SPECTRUM ASSOCIATES LIMITED
DRCIP data.gov.cy
HE232238
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-24
DRCIP data.gov.cy
Ναυπλίου, 15,, Floor 2,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

917 total

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

A & C ADVANCED ELECTRO (ASIA AND CAUCASUS) LIMITEDdissolvedACATHIA OPERATING LIMITEDdissolvedACHALANDER TRADING LTDactiveADELMO INVESTMENTS LIMITEDdissolvedADENDORIA HOLDINGS LIMITEDdissolvedADIPOS LIMITEDdissolvedADVANZ INVEST CYPRUS LIMITEDdissolvedADVENTIA SPORTS CO LIMITEDdissolvedAFILION ENTERPRISES LIMITEDdissolvedAFM AFRICA FACILITY MANAGEMENT LIMITEDdissolvedAFRICAN FERTILIZER LIMITEDdissolvedAGRI - UKRAINE LIMITEDdissolvedA.H.D. ALLIANCE HOLDINGS & DEVELOPMENTS LIMITEDdissolvedAIONOVIA HOLDINGS LIMITEDdissolvedAIRSEA LINES (CYPRUS) LIMITEDstrike_offAKINOM LTDdissolvedAKIRAM TRADING LIMITEDdissolvedALAYA LIMITEDdissolvedALEON RISK MANAGEMENT LIMITEDactiveALESI HOLDINGS LIMITEDdissolved

+897 more

Connections

9 links
Shared operator — likely the same administrator
HEGIOR HOLDING LIMITEDShared officer / director · 4 share thisCOTMAN TRADING LIMITEDShared officer / director · 4 share thisLORENDANA TRADING LIMITEDShared officer / director · 4 share thisHERITIAN ENTERPRISES LIMITEDShared officer / director · 9 share thisNODOLIO HOLDINGS LIMITEDShared officer / director · 9 share thisLINSOMAT HOLDINGS LTDShared officer / director · 9 share thisRU URBAN HEALTH LIMITEDShared officer / director · 9 share thisKLEPERE INVESTMENTS LTDShared officer / director · 9 share thisNADALCO INVESTMENTS LTDShared officer / director · 9 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
ARIAN ALIKHANIdirector—Cyprus registry
BEHZAD FARDANESHdirector—Cyprus registry
C.P. PALEMA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 917 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100