DOSSIERS / SVP TRADING LTD
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Company dossier

SVP TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-05
KYBE ID: HE457166 · HE457166 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SVP TRADING LTD
DRCIP data.gov.cy
HE457166
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-05
DRCIP data.gov.cy
Τεπελενίου & Κορυτσάς, 17,, AFENTICO ANNA BUILDING, Floor 2, Flat 203,, 'Αγιος Θεόδωρος, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
VARTHOMIO HOLDINGS LIMITEDShared registered address · 5 share thisERCOS GLOBAL LTDShared registered address · 5 share thisELTORNE LIMITEDShared registered address · 5 share thisVITOLIA LTDShared registered address · 5 share thisADIEWOSO COMPANY LIMITEDShared officer / director · 9 share thisERCOS GLOBAL LTDShared officer / director · 9 share thisBAVILO LTDShared officer / director · 9 share thisMICHALAKIS ODYSSEOS PRIVATE INVESTIGATORS LIMITEDShared officer / director · 9 share thisVELGEVOS ENTERPRISES LIMITEDShared officer / director · 9 share thisBLUEANCHOR INVESTMENTS LIMITEDShared officer / director · 9 share thisB.O. CAFE RESTAURANT & AMUSEMENT CENTER LIMITEDShared officer / director · 9 share thisARIA KNITTING FACTORY & CO.Shared 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΟΔΥΣΣΕΩΣsecretary—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