DOSSIERS / S.V.D. & FAMILY LTD
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S.V.D. & FAMILY LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-06
KYBE ID: HE322705 · HE322705 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
S.V.D. & FAMILY LTD
DRCIP data.gov.cy
HE322705
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-06
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη & Κιλκίς, 17,, S.P. CENTER, Flat 408-409,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
5TH FLOOR SPACE LTDactiveABLERO LTDdissolvedABRAHAM & YIANGOS ABRAHAM LIMITED & BETONET CONSTRUCTIONS & DEVELOPERS LIMITED JOINT VENTUREactiveA.M. FOOTBALL DREAM LTDactiveARXO EXPLORATION (CYPRUS) LTDactiveARXO FINANCE PLCactiveARXO PROSPECTING (CYPRUS) LTDactiveARXO RESOURCES LIMITEDactiveARXO TECHNOLOGIES LTDactiveATEK CORPORATION LTDstrike_offAWEM GAMES LIMITEDactiveBETOP HOLDING GROUP INVESTMENT AND MANAGEMENT LTDactiveBRAINVINE LIMITEDdissolvedBRAVERSON INVESTMENTS LIMITEDactiveCAMIKO LTDdissolvedCORECA LTDstrike_offCROSSARROW CAPITAL LTDactiveDOLOMITE INVESTMENTS LIMITEDactiveFARELTON MANAGEMENT LIMITEDactiveFJA FUTURE LIMITEDactive

+19 more

Connections

10 links
Shared operator — likely the same administrator
BETOP HOLDING GROUP INVESTMENT AND MANAGEMENT LTDShared registered address · 3 share thisV.V. REAL ESTATE AROUND THE SUN & THE SEA LTDShared officer / director · 3 share thisV.V. REAL ESTATE AROUND THE SUN & THE SEA LTDShared registered address · 3 share thisBETOP HOLDING GROUP INVESTMENT AND MANAGEMENT LTDShared officer / director · 3 share thisRED SAILS PROPERTY LTDShared officer / director · 8 share thisBETOP HOLDING GROUP LIMITEDShared officer / director · 8 share thisYURCO TRADING LIMITEDShared officer / director · 8 share thisCFING LΙΜΙTΕDShared officer / director · 8 share thisSUNVOYAGE PROPERTIES LTDShared officer / director · 8 share thisBAYMAXIO LTDShared officer / director · 8 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
VLADIMIR SPIRINdirector—Cyprus registry
ΒΛΑΝΤΙΜΗΡ ΣΠΙΡΙΝsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100