DOSSIERS / SOUTHVALUE LIMITED
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Company dossier

SOUTHVALUE LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-05-22
KYBE ID: HE460432 · HE460432 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SOUTHVALUE LIMITED
DRCIP data.gov.cy
HE460432
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-22
DRCIP data.gov.cy
Κυριάκου Μάτση, 11,, NIKIS CENTER, Floor 8,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

792 total

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

21 CCD-1 LTDdissolved21 CCD-2 LTDdissolved21 CCD-3 LTDdissolved21 CCD-4 LTDdissolved21 CCD-5 LTDdissolved3HG REVCAP LTDactiveABALONE SHIPPING LIMITEDdissolvedA B AND G PARTNERS LIMITEDactiveABBEYCURE LIMITEDactiveAB BUYVILLASCYPRUS LTDactiveACE SHIPPING LIMITEDdissolvedACHAIOS SHIPPING LIMITEDdissolvedADIAL DEVELOPMENT LTDdissolvedAGEMAR SHIPMANAGEMENT LTDactiveAHG ENTERPRISES LTDstrike_offAI.KO SPORTS LTDactiveAIMS SHIPPING CORPORATION (CYPRUS) LTDdissolvedAKOS LTDactiveALPA LABS LTDdissolvedALPHAFOCUS LTDactive

+772 more

Connections

9 links
Shared operator — likely the same administrator
DUDShared officer / director · 10 share thisMEDVALUE LIMITEDShared officer / director · 10 share thisPLAIN VANILLA LIMITEDShared officer / director · 10 share thisYONDGROVE LTDShared officer / director · 10 share thisFITZROY MULTI-STRATEGY RAIF V.C.I.C. PLCShared officer / director · 10 share thisVATSMAR LIMITEDShared officer / director · 10 share thisDRAGEMAR HOLDINGS LIMITEDShared officer / director · 10 share thisGRIFFINO INVESTMENT HOLDINGS LIMITEDShared officer / director · 10 share thisFITZROY CAPITAL PARTNERS 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΖΑΒΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
K AND K SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 792 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100