Key facts
activeSUNVAIBZ LIMITED
DRCIP data.gov.cy
HE469997
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-20
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 35,, SHOP 5,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
SUNVAIBZ LIMITED
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΕΡΓΙΟΣ ΣΕΡΓΙΟΥ | director | — | Cyprus registry |
| ΣΕΡΓΙΟΣ ΣΕΡΓΙΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100