DOSSIERS / SVI DEVELOPMENT LIMITED
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Company dossier

SVI DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-21
KYBE ID: HE392685 · HE392685 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
SVI DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE392685
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-21
DRCIP data.gov.cy
Πικιώνη, 10,, Flat 11,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
OVERIN LIMITEDShared officer / director · 11 share thisNISPEN LIMITEDShared officer / director · 11 share thisGORO MOUNTAIN RESORT LIMITEDShared officer / director · 11 share thisVIDINCAL LIMITEDShared officer / director · 11 share thisCHRISTABEL UNDERWRITING AGENCY LIMITEDShared officer / director · 11 share thisΙΣΤΟΡΙΚΟ ΜΟΥΣΕΙΟ ΠΟΔΗΛΑΤΟΥ "ΕΛΑΥΝΩ"Shared officer / director · 11 share thisWHITEFORD LIMITEDShared officer / director · 11 share thisTPLV CITI DEVELOPMENT LIMITEDShared officer / director · 11 share thisΑΣΦΑΛΙΣΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΚΥΠΡΟΥShared officer / director · 11 share thisOURRI LAND AND INVESTMENTS LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
INTER JURA CY (DIRECTORS) LIMITEDdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΟΥΡΗΣdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TPLV CITI DEVELOPMENT LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100