DOSSIERS / S.V. LEARNING POINT LTD
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Company dossier

S.V. LEARNING POINT LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-14
KYBE ID: HE332328 · HE332328 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S.V. LEARNING POINT LTD
DRCIP data.gov.cy
HE332328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-14
DRCIP data.gov.cy
Ευριπίδη, 14,, Ανάγεια, 2640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CONSTANTINOS VASILIOU DEVELOPER LIMITEDShared officer / director · 10 share thisLEDRA ADVERTISING LIMITEDShared officer / director · 10 share thisTHE KINGS VILLAGE CO. LIMITEDShared officer / director · 10 share thisBITLOGIC LTDShared officer / director · 10 share thisΚΩΝΣΤΑΝΤΙΝΟΣ Σ. ΒΑΣΙΛΕΙΟΥ ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΒΡΕΦΟΝΗΠΙΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΤΟ ΓΕΛΑΣΤΟ ΑΡΚΟΥΔΑΚΙShared officer / director · 10 share thisMECHICON LIMITEDShared officer / director · 10 share thisΒΑΣΟΣ Γ. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisIPI SOLUTIONS 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
ΣΟΦΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100