DOSSIERS / S.V.Z FUTBOL LTD
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Company dossier

S.V.Z FUTBOL LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-22
KYBE ID: HE367465 · HE367465 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
S.V.Z FUTBOL LTD
DRCIP data.gov.cy
HE367465
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-22
DRCIP data.gov.cy
Προμηθέως, 14,, MARISTO HOUSE, Floor 3, Flat 301-302,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

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

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

Connections

10 links
Shared operator — likely the same administrator
ELOGEE CY LIMITEDShared officer / director · 2 share thisS.V.Z. NEIGHBORHOOD AD. PLATFORM LTDShared officer / director · 10 share thisZUMACI CONSULTING LIMITEDShared officer / director · 10 share thisPANDAHAUS LIMITEDShared officer / director · 10 share thisAXIA SOFT LIMITEDShared officer / director · 10 share thisSCD - ATE LIMITEDShared officer / director · 10 share thisCORECY TECHNOLOGIES LIMITEDShared officer / director · 10 share thisROSS LEISURE (OVERSEAS) LIMITEDShared officer / director · 10 share thisINTERSYS COMPUTERS LIMITEDShared officer / director · 10 share thisM.S. BLAST SYSTEMS PUBLIC 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
ΓΕΩΡΓΙΟΣ ΚΑΥΚΑΡΚΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΤΖΙΑΚΟΥΡΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100