DOSSIERS / SPERVI LTD
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Company dossier

SPERVI LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-10
KYBE ID: HE407827 · HE407827 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SPERVI LTD
DRCIP data.gov.cy
HE407827
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-10
DRCIP data.gov.cy
Βαλαωρίτη, 6,, Flat 102,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SZF TECHNOLOGIES LTDShared officer / director · 11 share thisMERRITT PROPERTIES LIMITEDShared officer / director · 11 share thisJOLASTIC LTDShared officer / director · 11 share thisBLUEPSY LTDShared officer / director · 11 share thisSILECO LIMITEDShared officer / director · 11 share thisΧΡ. ΠΑΥΛΟΥ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPLANZ LIMITEDShared officer / director · 11 share thisG.F.C. WORLDWIDE WOOD SUPPLIES LIMITEDShared officer / director · 11 share thisSZF HOLDINGS LTDShared officer / director · 11 share thisΓΙΓΑΣ ΣΠΟΡΤΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
IDAZKARI SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100