DOSSIERS / E.G SVEDOS CONSULTING LTD
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Company dossier

E.G SVEDOS CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-07
KYBE ID: HE424445 · HE424445 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
E.G SVEDOS CONSULTING LTD
DRCIP data.gov.cy
HE424445
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-07
DRCIP data.gov.cy
Νίσσι, 68,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ADSPICY LTDactiveA.F. CRETANSAVOR LTDstrike_offAPPSTARS LTDstrike_offAVIENTIQ LABS LTDactiveB&A PURE AURA GROUP LTDactiveCOREZO LTDactiveCYACHILEX SECRETARIAL LTDactiveCYMETRIK LTDactiveCYPERIUM CAPITAL LTDstrike_offDAPLY LTDdissolvedEMRYS INNOTECH LTDactiveEYETIE PROJECT LTDstrike_offFEARLESS LIONS CLUB LTDstrike_offHCIP GROUP LTDstrike_offI.B.F.S TECHNOLOGY GROUP LTDdissolvedINTERSPHERE MANAGEMENT GROUP LTDactiveKALMASTE LTDstrike_offLEHTE LTDactiveL.G. CELTA CAPITAL LTDstrike_offLOVIPA LTDstrike_off

+25 more

People with significant control

2 people
NameRoleFromSource
EDUARDO GIMENO VELILLAdirector—Cyprus registry
EDUARDO GIMENO VELILLAsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100