DOSSIERS / SVY SOLUTIONS LIMITED
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Company dossier

SVY SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-01-20
KYBE ID: HE417352 · HE417352 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SVY SOLUTIONS LIMITED
DRCIP data.gov.cy
HE417352
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-20
DRCIP data.gov.cy
Τροόδους, 4,, OFFICE 4,, Βιομηχανική Περιοχή Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ENVN DISTRIBUTION LIMITEDShared registered address · 5 share thisZIMPRE ADS LIMITEDShared registered address · 5 share thisRSD HOLDING LIMITEDShared registered address · 5 share thisRSD SERVICES LIMITEDShared registered address · 5 share thisRSD SERVICES LIMITEDShared officer / director · 7 share thisENVN DISTRIBUTION LIMITEDShared officer / director · 7 share thisRSD HOLDING LIMITEDShared officer / director · 7 share thisPBO LOGISTICS LIMITEDShared officer / director · 7 share thisZIMPRE ADS LIMITEDShared officer / director · 7 share thisMONNASY PROFESSIONAL LIMITEDShared officer / director · 7 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
IREM ERKANdirector—Cyprus registry
IREM ERKANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100