DOSSIERS / SV GLOBAL NOMINEES LIMITED
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Company dossier

SV GLOBAL NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-03
KYBE ID: HE286138 · HE286138 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SV GLOBAL NOMINEES LIMITED
DRCIP data.gov.cy
HE286138
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-03
DRCIP data.gov.cy
Φαέθοντος, 10Α,, Λακατάμεια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SGC GLOBAL CONSULTING LIMITEDShared registered address · 2 share thisVDSOFTWARE LTDShared officer / director · 3 share thisNASSAU LAND HOLDINGS LTDShared officer / director · 3 share thisSTEMMA CONSTRUCTION LTDShared officer / director · 10 share thisΜ & Σ ΣΥΝΔΕΣΗShared officer / director · 10 share thisSTELLA MA-NI LIMITEDShared officer / director · 10 share thisMED SKINN LTDShared officer / director · 10 share thisPRIVATE COLLEGE THOMAS MICHAELIDES LIMITEDShared officer / director · 10 share thisΓΚΑΛΕΡΥ ΖΥΓΟΣShared officer / director · 10 share thisNUEVA PIEL LTDShared officer / director · 10 share thisMS PROPRIETATE PRIVATA SRLShared officer / director · 10 share thisS.M. & A.M. MEDICA LTDShared 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
ΜΑΡΙΑ ΒΙΡΓΙΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100