DOSSIERS / SV FIN CONSULTING LTD
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Company dossier

SV FIN CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-24
KYBE ID: HE432525 · HE432525 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
SV FIN CONSULTING LTD
DRCIP data.gov.cy
HE432525
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-24
DRCIP data.gov.cy
Κυπράνορος, 13,, EVI BUILDING, Floor 2, Flat 201,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

443 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

357D GROUP LTDactive357D LTDactive3AB TECH LTDactiveABC RE P6 LIMITEDstrike_offAB GLOBAL HOLDING LTDactiveACM CONSULTING LTDactiveADVENTILUS MEDIASTORE LIMITEDstrike_offAERARIUM LTDactiveAFI INFINITE LTDstrike_offAGROMORE LTDstrike_offAGT EUROEVENTS LTDstrike_offAIRLUX DYNAMIC LIMITEDactiveALISIUM LIMITEDactiveALPHABYTE HOLDINGS LTDactiveAL TAHOONEH OVERSEAS PROPERTIES LTDactiveAMENDASTIO LIMITEDdissolvedAMN INDUSTRIES LIMITEDactiveAMVRO PROPERTY (CY) LTDactiveANGASO LTDactiveAPEX LABS AI LTDactive

+423 more

People with significant control

2 people
NameRoleFromSource
ΑΛΙΣΑ ΒΟΣΚΑΝΙΑΝdirector—Cyprus registry
ΑΛΙΣΑ ΒΟΣΚΑΝΙΑΝsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 443 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100