DOSSIERS / G.S. SVEMA CONSULTING LIMITED
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Company dossier

G.S. SVEMA CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-25
KYBE ID: HE242487 · HE242487 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
G.S. SVEMA CONSULTING LIMITED
DRCIP data.gov.cy
HE242487
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-25
DRCIP data.gov.cy
Βαλδουίνου, 25Β,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FELTOP HOLDINGS LIMITEDShared officer / director · 2 share thisJUNKTIMUS LTDShared officer / director · 11 share thisERNWAY CONSULTANTS LIMITEDShared officer / director · 11 share thisFERUZA AIShared officer / director · 11 share thisLUTENIUM HOLDINGS LTDShared officer / director · 11 share thisIARUMAS HOLDINGS LIMITEDShared officer / director · 11 share thisGABOD HOLDINGS LTDShared officer / director · 11 share thisARKAN CONSULTING LTDShared officer / director · 11 share thisBIG GAME FREAKS LIMITEDShared officer / director · 11 share thisLAPARKAN INVESTMENTS LIMITEDShared officer / director · 11 share thisKSALOV HOLDINGS LTDShared officer / director · 11 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
SVETLANA LOSKUTOVAdirector—Cyprus registry
ΜΑΓΙΑ ΜΑΡΤΙΝΟΒΑ ΣΟΦΡΩΝΙΟΥdirector—Cyprus registry
ΜΑΓΙΑ ΜΑΡΤΙΝΟΒΑ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100