DOSSIERS / S.V. MEDICAL SERVICES LTD
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Company dossier

S.V. MEDICAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-13
KYBE ID: HE275254 · HE275254 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
S.V. MEDICAL SERVICES LTD
DRCIP data.gov.cy
HE275254
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-13
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 10,, JACKI COURT, Flat 301,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

377 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACIO LTDactiveABC HOLDINGS (CYPRUS) LIMITEDactiveABM ENERGY PARTICIPATIONS LIMITEDactiveAFENDOLINO LIMITEDdissolvedAFFARI INVESTMENTS LIMITEDdissolvedAIEN VENTURES LTDdissolvedAKL TECHNOTOURISTIKI LTDactiveAK MARINE CONSULTING - TECHNICAL ENGINEERING AND FINANCIAL ANALYSIS LTDstrike_offALEMINA INVESTMENTS LIMITEDactiveALEZUR LTDactiveALIDIA INVESTMENTS LIMITEDactiveALSAPO ENTERPRISES LTDstrike_offALSAPO ENTERPRISES WORLD LTDstrike_offALSAPO NEKOMA LTDactiveALSAPO PROCESSING LTDdissolvedALSAPO SINAIA LIMITEDactiveALSOMNIO HOLDINGS LTDstrike_offAMFITEGO INVESTMENTS LTDdissolvedAND - NIK SUPERCARS TRADING LTDactiveANIHTA LTDactive

+357 more

Connections

12 links
Shared operator — likely the same administrator
NEW FOREX HORIZON LIMITEDShared registered address · 4 share thisTHE BUTTERFLY EFFECT TUTORIAL SERVICES LTDShared registered address · 4 share thisRED BETTING COMPANY LTDShared registered address · 4 share thisTHE WANDERING UNICORN COLLECTIVE LIMITEDShared officer / director · 10 share thisSURIN LIMITEDShared officer / director · 10 share thisFLYTAP CONSULTING LIMITEDShared officer / director · 10 share thisZENIT GREEN ENERGY LTDShared officer / director · 10 share thisMOOLAHINVEST LIMITEDShared officer / director · 10 share thisZAKOR TECH LTDShared officer / director · 10 share thisOPTELO ENTERPRISES LTDShared officer / director · 10 share thisT & A VOUNIOTIS TRADING LTDShared officer / director · 10 share thisVIREMONT STERLING GROUP LIMITEDShared officer / director · 10 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
ΘΕΟΔΩΡΟΣ ΒΟΥΝΙΩΤΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΒΟΥΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100