DOSSIERS / F.A. (SVEDA) LIMO V.I.P. SERVICES LTD
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F.A. (SVEDA) LIMO V.I.P. SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-17
KYBE ID: HE240143 · HE240143 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
F.A. (SVEDA) LIMO V.I.P. SERVICES LTD
DRCIP data.gov.cy
HE240143
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-17
DRCIP data.gov.cy
Μεσογείων, 4,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100