DOSSIERS / SULVIO TRADING LIMITED
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Company dossier

SULVIO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-30
KYBE ID: HE277792 · HE277792 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SULVIO TRADING LIMITED
DRCIP data.gov.cy
HE277792
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,054 total

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

2JADE TRADING LIMITEDdissolved4 M SILOSactiveAAA COMMERCIAL ENTERPRISES PRIVATE LIMITEDdissolvedAAA COMMUNICATIONS (CYPRUS) HOLDINGS LIMITEDdissolvedAAA ENTERPRISES AND VENTURES PRIVATE LIMITEDdissolvedAAA TELECOM HOLDINGS (CYPRUS) LIMITEDdissolvedAAA TELECOM HOLDINGS PRIVATE LTDdissolvedA.B.M.P. ENTERPRISES LIMITEDdissolvedABODEON HOLDINGS LIMITEDdissolvedACCOMPLISHED ACCOUNTANCY (CYPRUS) LTDstrike_offACMENA TRADING AND SERVICES LIMITEDdissolvedACT EXECUTIVE SEARCH LIMITEDdissolvedACTONA TRADING LIMITEDdissolvedADEVAR LIMITEDactiveADMANSON TRADING LIMITEDdissolvedAD USUM MANAGEMENT SERVICES LIMITEDdissolvedAEA INTERNATIONAL (CIS) LIMITEDdissolvedA.G. AQUATEC-INNERSPACE MISSIONS LIMITEDdissolvedAGAT NAVIGATION COMPANY LIMITEDdissolvedAGAVANO CAPITAL LIMITEDstrike_off

+1,034 more

Connections

10 links
Shared operator — likely the same administrator
V. & C. WEARHOUSEShared officer / director · 2 share thisΑ. ΒΙΟΛΑΡΗΣ & Α. ΔΗΜΗΤΡΙΟΥ ΕΡΓΟΛΑΒΟΙShared officer / director · 10 share thisVIOLARIS FARM LTDShared officer / director · 10 share thisΠΕΡΙΠΤΕΡΟΝ ΒΙΟΛΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisALIKALIA LIMITEDShared officer / director · 10 share thisΑΠΑΥΓΑΣΜΑ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSIDELMA (ALUMINIUM) LIMITEDShared officer / director · 10 share thisSOL VIOLARIS LIMITEDShared officer / director · 10 share thisVIOLARIS A. COSTAS PROPERTY DEVELOPMENTS LTDShared officer / director · 10 share thisDORA HATZILOIZOU HAIRDRESSING SALOON 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΚΛΕΙΩ ΒΙΟΛΑΡΗdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,054 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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