KYBE — See who's really behind any company

Company dossier

SODVILLE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-10
KYBE ID: HE361013 · HE361013 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSODVILLE INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE361013

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-10-10

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 22,, OMIROS COURT, Floor 4, Flat 401,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

CONICON HOLDINGS LIMITEDdissolved CONICON INTEGRATED TRAINING (CYPRUS) LIMITEDstrike_off CONICON MANAGEMENT SYSTEMS (CYPRUS) LIMITEDstrike_off CONTINUM LIMITEDdissolved Α. KONSTANTINOPOULOU DLCactive ΓΙΩΡΓΟΣ ΠΑΣΙΑΣ ΟΔΟΝΤΙΑΤΡΟΣ ΛΤΔdissolved ΔΟΞΑ ΣΤΥΛΙΑΝΟΥ ΛΤΔactive

Connections

4 links

Shared operator — likely the same administrator

CONTINUM LIMITEDShared registered address · 2 share this CONTINUM LIMITEDShared officer / director · 4 share this MIRAM RAIF V.C.I.C. LTDShared officer / director · 4 share this BARLANDS HOLDINGS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
DERWIND LTD	director	—	Cyprus registry
ΝΤΟΥΣΑΝΚΑ ΛΟΥΚΑΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100