DOSSIERS / SVELTOS GROUP LTD
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Company dossier

SVELTOS GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-27
KYBE ID: HE274329 · HE274329 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SVELTOS GROUP LTD
DRCIP data.gov.cy
HE274329
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-27
DRCIP data.gov.cy
Αγίου Γεωργίου Μακρή, 2,, SVELTOS COURT,, 'Αγιος Νικόλαος, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KMI LATEST TECHNOLOGIES LIMITEDShared officer / director · 4 share thisCONSTRECO LIMITEDShared officer / director · 4 share thisSVELTOS ESTATES LIMITEDShared officer / director · 4 share thisQUAMBY LIMITEDShared officer / director · 4 share thisSVELTOS ESTATES LIMITEDShared registered address · 6 share thisQUAMBY LIMITEDShared registered address · 6 share thisAETHER PRIVATE AVIATION CATERINGShared registered address · 6 share thisSVELTOS CONSTRUCTIONS LTDShared registered address · 6 share thisCONSTRECO LIMITEDShared registered address · 6 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
ΓΙΑΝΝΟΥΛΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΣΤΑΚΗ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Κ. ΙΑΚΩΒΟΥsecretary—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