DOSSIERS / SEVOLTINO INVESTMENTS LTD
← SearchExport PDF
Company dossier

SEVOLTINO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-24
KYBE ID: HE386768 · HE386768 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
SEVOLTINO INVESTMENTS LTD
DRCIP data.gov.cy
HE386768
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-24
DRCIP data.gov.cy
Αρχ. Λεοντίου & Λευκωσίας, 254,, Flat 19-21,, Καθολική, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΒΙΚΤΩΡ ΣΚΙΜΠΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KORNEVO INVESTMENTS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100