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Company dossier

SVEKHA LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-10
KYBE ID: HE452297 · HE452297 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSVEKHA LTD

DRCIP data.gov.cy

RegistrationHE452297

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-10-10

DRCIP data.gov.cy

Registered addressΡαφαήλ Σάντη, 58,, NEFELI COURT 11,, 6052, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

59 total

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

A.M.C. RENEWABLE ENERGY INVESTMENTS LTDstrike_off A.M.C. SOLAR HOUSE LTDactive BNI BIOCYCLIC NETWORK INVEST LTDactive BNS BIOCYCLIC NETWORK SERVICES (CYPRUS) LIMITEDstrike_off BOUGAINVILLEA DEVELOPERS LTDactive BROWNTON HOLDINGS LIMITEDactive BVL BIOCYCLIC VEGAN LABEL LIMITEDstrike_off CODASTRA LTDactive CRAE GROUP LTDactive DSGIS LTDactive ELECT DEVELOPERS LTDactive FRULINO HOLDING LTDactive FUDIX HOLDINGS LTDactive G4WERK LTDactive GAEM LIMITEDstrike_off GARDEN279 LIMITEDactive G.H.N.A. ESTATES LIMITEDactive KAINAT DOGAR LIMITEDactive L.K.A. BUSINESS CENTRE LTDactive MANZAR JAMIL LTDactive

+39 more

Connections

2 links

Shared operator — likely the same administrator

QAPPZ PRODUCTIONS LTDShared officer / director · 3 share this QALENTUM TRADING LTDShared officer / director · 3 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

Name	Role	From	Source
MAHMOUD AYMAN KHATIB	director	—	Cyprus registry
P.Z.T. SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100