DOSSIERS / SVILUPPO LTD
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Company dossier

SVILUPPO LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-09
KYBE ID: HE293534 · HE293534 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
SVILUPPO LTD
DRCIP data.gov.cy
HE293534
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-09
DRCIP data.gov.cy
Κώστα Κρυστάλλη, 2Α,, Μακεδονίτισσα, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GR. V NORTH FRUIT LIMITEDShared officer / director · 10 share thisMARINA EFSTATHIOU SUPERMARKET LIMITEDShared officer / director · 10 share thisUNIVERSAL EDUCATIONAL SERVICES - U.E. LIMITEDShared officer / director · 10 share thisΜΑΜΑΣ & ΜΑΡΙΝΑ ΠΑΙΔΙΚΑ ΕΙΔΗShared officer / director · 10 share thisNANOTEX SERVICES LIMITEDShared officer / director · 10 share thisGREEN VALLEY SUPERMARKETS LTDShared officer / director · 10 share thisMARIELEN LIMITEDShared officer / director · 10 share thisFRUIT GARDEN ANDREAS TRADING LTDShared officer / director · 10 share thisA & M EFSTATHIOU SERVICES 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

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100