DOSSIERS / SRAVNI HOLDING LIMITED
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Company dossier

SRAVNI HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-27
KYBE ID: HE295950 · HE295950 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SRAVNI HOLDING LIMITED
DRCIP data.gov.cy
HE295950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-27
DRCIP data.gov.cy
28 Οκτωβρίου, 317Α,, KANIKA BUSINESS CENTER BLOCK B, Floor 1, Flat 101,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

2Χ2 MEDIA LIMITEDstrike_offALEX & MARK CAPITAL LTDactiveALTEGIO LTDactiveA.P.B. BUILD PROJECT LTDstrike_offARTEMA THERAPEUTICS LIMITEDactiveBALANCE-PL LIMITEDactiveBRAINNET LIMITEDactiveBROADPATH MANAGEMENT LIMITEDdissolvedBURGER KING RUSSIA (CYPRUS) LIMITEDdissolvedCALABI HOLDINGS LIMITEDactiveCAPINOVA SOFTWARE SOLUTION LTDactiveC.B. CULTURA BOTANICA LTDactiveCOMADRAN PRODUCTIONS LIMITEDactiveCONVOLIO ENTERPRISES LTDactiveCT VENTURE PARTNERS LTDactiveDOUGAL HOLDINGS LIMITEDstrike_offECODRY & TIDE LAUNDRY CY LTDactiveESPENTINA LIMITEDstrike_offET GAUSS SOLUTIONS LIMITEDactiveFALCON ADVISORS (CYPRUS) LIMITEDactive

+63 more

Connections

9 links
Shared operator — likely the same administrator
NELOVIA LTDShared officer / director · 10 share thisOXALYS LIMITEDShared officer / director · 10 share thisNOTIVIA LTDShared officer / director · 10 share thisASIA EQUITY PARTNERS LIMITEDShared officer / director · 10 share thisGREUM LIMITEDShared officer / director · 10 share thisRETOCAN LIMITEDShared officer / director · 10 share thisVIMBOX LIMITEDShared officer / director · 10 share thisGALLERY MEDIA HOLDING LIMITEDShared officer / director · 10 share thisMINDBOX GROUP 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
MARINA USHAKOVAdirector—Cyprus registry
ΑΝΘΙΜΟΣ ΑΝΘΙΜΟΥdirector—Cyprus registry
IP S&C SMART SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100