DOSSIERS / SVELTOS CONSTRUCTIONS LTD
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Company dossier

SVELTOS CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-22
KYBE ID: HE378968 · HE378968 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
SVELTOS CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE378968
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-22
DRCIP data.gov.cy
Αγίου Γεωργίου Μακρή, 2,, SVELTOS COURT,, 'Αγιος Νικόλαος, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
AETHER PRIVATE AVIATION CATERINGShared registered address · 6 share thisSVELTOS GROUP LTDShared registered address · 6 share thisSVELTOS ESTATES LIMITEDShared registered address · 6 share thisCONSTRECO LIMITEDShared registered address · 6 share thisQUAMBY LIMITEDShared registered address · 6 share thisCKMF PRIVATE SECURITY SERVICES LTDShared officer / director · 9 share thisVIP ESTATES & TRADING LIMITEDShared officer / director · 9 share thisGPFIX LTDShared officer / director · 9 share this"ΣΤΑΝΗ " ΙΑΚΩΒΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisD.F. IACOVOU GROUP LIMITEDShared officer / director · 9 share thisΘΕΝΙΠΑ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisP.I. IACOVOU CONVENIENCE STORES LTDShared officer / director · 9 share thisΙΩΑΝΝΟΥ & ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100