DOSSIERS / SVELTA COURIER (CYPRUS) LTD
← SearchExport PDF
Company dossier

SVELTA COURIER (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-09
KYBE ID: HE434078 · HE434078 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SVELTA COURIER (CYPRUS) LTD
DRCIP data.gov.cy
HE434078
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-09
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 86,, CHRISTOFIDES BUILDING, Flat 501,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTHE ONLINE DOT BOUTIQUE LTDShared officer / director · 5 share thisMELIOR LIMITEDShared officer / director · 5 share thisSVELTA LIMITEDShared officer / director · 5 share thisVE CAFESERVICE LTDShared officer / director · 9 share thisV & DAUGHTERS LTDShared officer / director · 9 share thisVE VERY EXCLUSIVE ACCESSORIES LTDShared officer / director · 9 share thisL.K. BIOSEARCH PRODUCTS LIMITEDShared officer / director · 9 share thisACM CHRISTOFIDES OPERATIONS LIMITEDShared officer / director · 9 share thisVASSOS ELIADES ACCESSORIES LTDShared officer / director · 9 share thisZELMAC LIMITEDShared officer / director · 9 share thisELATIS GENERAL TRADING LIMITEDShared officer / director · 9 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
ΒΑΣΣΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΛΑΣΤΗΡΑΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΗΛΙΑΔΗΣ (officer) matches PEP Νίκος Ηλιάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100