KYBE — See who's really behind any company

Company dossier

SERVALCO LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-28
KYBE ID: HE374265 · HE374265 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameSERVALCO LTD

DRCIP data.gov.cy

RegistrationHE374265

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-09-28

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλληκαρίδη, 2,, SAN COURT B, GROUND FLOOR, Flat 3,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ARIADNE ESTATES LIMITEDactive FLOFL HOLDING LTDdissolved HIJET ENGINEERING LIMITEDactive LEMAZO HOLDINGS LIMITEDactive MERFIELD INVESTMENTS LIMITEDstrike_off NIKA TENNIS ACADEMYstrike_off NIKA TENNIS INVESTMENTS LIMITEDstrike_off NPT LIMITEDdissolved OCEAN BLADE SHIPPING COMPANY LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

OXANA BEAUTY SALON LIMITEDShared officer / director · 2 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
OLEG TRONYKO	director	—	Cyprus registry
OXANA PODOBRIKHINA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100