DOSSIERS / SANVAS GENERAL TRADING LIMITED
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Company dossier

SANVAS GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-22
KYBE ID: HE261291 · HE261291 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SANVAS GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE261291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-22
DRCIP data.gov.cy
Σπετσών, 22,, Flat 23,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AEOLIKI MARINE LIMITEDactiveA & N OFFICESERV BUSINESS SOLUTIONS LIMITEDactiveCISSARUM LIMITEDstrike_offDEVAID LIMITEDactiveDEVELOPMENTAIDactiveEBP ENERGY BUSINESS PROCESSES LIMITEDstrike_offERMANUS LTDdissolvedIVELA CONSTRUCTION LTDstrike_offL.L.S. HANDLING & CONSULTING LTDdissolvedMID EAST FACILITIES ENGINEERING NCD LIMITEDstrike_offORA GROUP SUPERMARKETS LIMITEDdissolvedPPP PHILIPPOU CONSTRUCTION LTDdissolvedS.D.T. IOANNIDES BROS LIMITEDactiveSEA POWER LIMITEDdissolved

People with significant control

4 people
NameRoleFromSource
LALITH RPIYADHARSHANA WICKRAMASINGHEdirector—Cyprus registry
NUWAN NISHANTHA DISSANAYAKAdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑdirector—Cyprus registry
LALITH RPIYADHARSHANA WICKRAMASINGHEsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100