DOSSIERS / S.V.A. HOLDINGS LIMITED
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Company dossier

S.V.A. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-01
KYBE ID: HE56148 · HE56148 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
S.V.A. HOLDINGS LIMITED
DRCIP data.gov.cy
HE56148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-01
DRCIP data.gov.cy
Kennedy & Ανδ. Αραούζου, 38,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
S.V.A. SALES PROMOTION LIMITEDShared registered address · 7 share thisPRIMA GENERAL INSURANCE LIMITEDShared registered address · 7 share thisT.Ω.M. CONSULTANTS LIMITEDShared registered address · 7 share thisS.V.A. TRAINING LIMITEDShared registered address · 7 share thisS.V.A. PRACTISE (PUBLICATIONS) LIMITEDShared registered address · 7 share thisS.V.A. PRACTISE (TOTAL QUALITY SERVICES) LIMITEDShared registered address · 7 share thisT.Ω.M. CONSULTANTS LIMITEDShared officer / director · 10 share thisS.V.A. SALES PROMOTION LIMITEDShared officer / director · 10 share thisPRIMA GENERAL INSURANCE LIMITEDShared officer / director · 10 share thisS.V.A. PRACTISE LIMITEDShared officer / director · 10 share thisS.V.A. PRACTISE (TOTAL QUALITY SERVICES) LIMITEDShared officer / director · 10 share thisS.V.A. PRACTISE (PUBLICATIONS) LIMITEDShared officer / director · 10 share thisKOMPASS BUSINESS INFORMATION AND SUPPORT LIMITEDShared officer / director · 10 share thisS.V.A. TRAINING LIMITEDShared officer / director · 10 share thisZACFAM CONSULTING AND TRAININGShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE56148/network.

People with significant control

3 people
NameRoleFromSource
ΒΑΛΕΝΤΙΝΗ ΣΥΛΛΟΥΡΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΗ ΣΥΛΛΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.V.A. TRAINING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100