DOSSIERS / S&V AUDIT SERVICES LTD
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Company dossier

S&V AUDIT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-10
KYBE ID: HE317771 · HE317771 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S&V AUDIT SERVICES LTD
DRCIP data.gov.cy
HE317771
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-10
DRCIP data.gov.cy
Κρίτωνος, 8,, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ADACOM CYBER SECURITY CY LTDShared officer / director · 10 share thisVASOL LIMITEDShared officer / director · 10 share thisMAP RISK MANAGEMENT SERVICES LTDShared officer / director · 10 share thisCDJ SOCIAL STOCKS LTDShared officer / director · 10 share thisVEGGOS ENTERPRISES LIMITEDShared officer / director · 10 share thisFACTUM V FUND SERVICES LTDShared officer / director · 10 share thisADACOM S.AShared officer / director · 10 share thisK.M. EVANGELOU & PARTNERS AUDIT & CONSULTING LTDShared officer / director · 10 share thisNOVARTIS GENE THERAPIES EU 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—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