DOSSIERS / SVOOM TECHNOLOGIES LIMITED
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Company dossier

SVOOM TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-06
KYBE ID: HE365819 · HE365819 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SVOOM TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE365819
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-06
DRCIP data.gov.cy
Στασικράτους, 29,, SAMICO HOUSE, Floor 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

333 HOLDINGS LTDstrike_offAGUA RAY LIMITEDdissolvedALNILAN TRADING LIMITEDdissolvedALTIMORO CONSULTANTS LIMITEDdissolvedBAUZIP LIMITEDdissolvedBERTOCO HOLDINGS LTDdissolvedBG - FASHION HOLDING LIMITEDdissolvedBITHYNIA CONSULTANTS LIMITEDdissolvedBRIGHT REAL EQUIPMENT PARTNERS LTDstrike_offCERNNUNOS LIMITEDdissolvedCOSAVOP CONSULTANTS LIMITEDdissolvedCREATION - C LTDdissolvedCRUENTUS TRADING LIMITEDdissolvedCWB GREEN ENERGY GROUP LTDdissolvedDAROVZO TRADING LIMITEDdissolvedDE ARK PREMIUM TRADING CORP. LTDstrike_offDE EVEREST CAPITAL INVESTMENT (CYPRUS) LTDstrike_offDERVENI TRADING LIMITEDdissolvedDIMAI TRADING LIMITEDdissolvedDOULCH LTDdissolved

+78 more

Connections

9 links
Shared operator — likely the same administrator
VIDZMA LIMITEDShared registered address · 4 share thisPRIMEIROPAY CYPRUS LIMITEDShared registered address · 4 share thisOZAK LIMITEDShared registered address · 4 share thisC.E.C.K .LTDShared officer / director · 7 share thisFINAXI GROUP LIMITEDShared officer / director · 7 share thisASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTDShared officer / director · 7 share thisKYGON MARKETING LIMITEDShared officer / director · 7 share thisSEPAGA E.M.I. LIMITEDShared officer / director · 7 share thisCEDRO SYSTEMS LIMITEDShared officer / director · 7 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
ΕΛΕΝΑ ΚΟΝΤΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΚΟΝΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100