DOSSIERS / SVELTA LIMITED
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Company dossier

SVELTA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-05
KYBE ID: HE413513 · HE413513 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
SVELTA LIMITED
DRCIP data.gov.cy
HE413513
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 86,, CHRISTOFIDES BUILDING, Flat 501,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DELTA PHI LTDShared officer / director · 3 share thisMALEKKIDOU & DANIEL CONSULTING LTDShared officer / director · 3 share thisINVESTICITY HOLDINGS LTDShared officer / director · 4 share thisTARLETON INVESTMENTS LTDShared officer / director · 4 share thisSTARLIGHT ESTATES LIMITEDShared officer / director · 4 share thisTHE ONLINE DOT BOUTIQUE LTDShared officer / director · 5 share thisSVELTA COURIER (CYPRUS) LTDShared officer / director · 5 share thisMELIOR LIMITEDShared officer / director · 5 share thisΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΕΛΕΝΗ ΜΑΛΕΚΚΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΕΤΟΥΣΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΛΑΣΤΗΡΑΣdirector—Cyprus registry
TEAMVISION INVESTMENT CONSULTING LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100