DOSSIERS / SVINC LTD
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Company dossier

SVINC LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-15
KYBE ID: HE433305 · HE433305 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SVINC LTD
DRCIP data.gov.cy
HE433305
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-15
DRCIP data.gov.cy
Γεωργίου Α, 43,, DASOUDI TOWER,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HAPIC LTDShared officer / director · 10 share thisATFOR LTDShared officer / director · 10 share thisSUNOKMAN LTDShared officer / director · 10 share thisPORTARE LTDShared officer / director · 10 share thisBLUREVA LTDShared officer / director · 10 share thisE.Z. CLASSIC CAR RESTORATION CENTERShared officer / director · 10 share thisASTOK LTDShared officer / director · 10 share thisKOPITAR ENTERPRISES LTDShared officer / director · 10 share thisVESHTINNU LTDShared officer / director · 10 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
ΕΛΕΝΗ ΑΧΙΛΛΕΩΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΕΛΕΝΗ ΑΧΙΛΛΕΩΣ ΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100