DOSSIERS / S.V. GRAND CAPITAL LIMITED
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Company dossier

S.V. GRAND CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-29
KYBE ID: HE357252 · HE357252 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
S.V. GRAND CAPITAL LIMITED
DRCIP data.gov.cy
HE357252
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-29
DRCIP data.gov.cy
Ηγουμενίτσας, 12,, CONNECTEDSKY HOUSE,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

A9.ITS LIMITEDdissolvedACCENT ASSET MANAGEMENT LIMITEDactiveACQUEDOT LIMITEDdissolvedA.F.C.A. HOLDING (CYPRUS) LIMITEDdissolvedALBAROZI TRADING LIMITEDdissolvedALIBARONA TRADING LIMITEDdissolvedAMBERGLOW LIMITEDdissolvedAMBOTARIS INVESTMENTS LIMITEDdissolvedASPESIA LIMITEDstrike_offAVEX ESTATE LIMITEDdissolvedB.C.E.I BROTHERS CONSTRUCTION ENTERPRISE INC. LIMITEDactiveBLUELODE HOLDINGS LIMITEDdissolvedBONTEL LIMITEDdissolvedBOOVONO LIMITEDdissolvedBRIGHTRIVER LIMITEDstrike_offBRONZIUM COMMUNICATIONS LIMITEDdissolvedBRUDENELL DEVELOPMENTS LIMITEDdissolvedCENTRALIGHT HOLDINGS LIMITEDdissolvedCHANEVA INTERNATIONAL LIMITEDactiveC.I. CONFLICT INTERNATIONAL PRIVATE SECURITY SERVICES LIMITEDstrike_off

+112 more

Connections

12 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΓΙΩΡΓΟΣ ΠΑΠΑΡΙΔΗΣShared officer / director · 2 share thisΑ. Κ. ΜΑΡΚΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisNIPOLKIL PEST CONTROL LIMITEDShared officer / director · 12 share thisGOLDENHILL PROPERTIES LIMITEDShared officer / director · 12 share thisGEO PEST CONSULTANTS CO LIMITEDShared officer / director · 12 share thisFRALIDOM LTDShared officer / director · 12 share thisG.K. STONE HOMES CYPRUS LTDShared officer / director · 12 share thisKATEFORS LTDShared officer / director · 12 share thisK & G TWISTER SPEED LTDShared officer / director · 12 share thisL & A AIR SPEED LIMITEDShared officer / director · 12 share thisCYPRUS AIRWAYS PUBLIC LIMITEDShared officer / director · 12 share thisAMARK CONSTRUCTION & DEVELOPMENTS LTDShared officer / director · 12 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

5 people
NameRoleFromSource
KARINA HOIDJEREdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΛΛΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡdirector—Cyprus registry
CONNECTEDSKY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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