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Company dossier

SVIRIDIX ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-18
KYBE ID: HE304788 · HE304788 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSVIRIDIX ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE304788

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-04-18

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 29,, Λουβαράς, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A & A ANTINEA LIMITEDdissolved ANKOL SHOE MANUFACTURING CO. LIMITEDdissolved DILLWYN INVESTMENTS LIMITEDdissolved ICE AUDIO LIMITEDdissolved T.K.P. FUTURE TIME LIMITEDdissolved ΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟ ΠΑΡΑΓΩΓΗΣ "ΤΡΙΩΝ ΛΑΜΠΕΡΩΝ ΑΣΤΕΡΙΩΝ"active

Connections

1 link

Shared operator — likely the same administrator

DILLWYN INVESTMENTS LIMITEDShared registered address · 2 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

1 people

Name	Role	From	Source
ΠΑΡΑΣΚΕΥΟΥΛΑ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIDOMINERA ENTERPRISES LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100