DOSSIERS / SVALENO LIMITED
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Company dossier

SVALENO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-21
KYBE ID: HE236528 · HE236528 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SVALENO LIMITED
DRCIP data.gov.cy
HE236528
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-21
DRCIP data.gov.cy
Ασπροπύργου, 27,, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BENDOLIO PROPERTIES LIMITEDShared registered address · 2 share thisFAVELIO LIMITEDShared officer / director · 8 share thisYNAL PROPERTIES LTDShared officer / director · 8 share thisDOSEL ENTERPRISES LTDShared officer / director · 8 share thisBALEKO HOLDINGS LIMITEDShared officer / director · 8 share thisBENDOLIO PROPERTIES LIMITEDShared officer / director · 8 share thisAVELASIA HOLDINGS LTDShared officer / director · 8 share thisLATOMO ENTERPRISES LTDShared 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
ΑΥΓΟΥΣΤΙΝΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΑΥΓΟΥΣΤΙΝΟΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Established firm, freshly-registered domain

Incorporated ~17 year(s) before its web domain (svaleno.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100