DOSSIERS / N. E. SVELTOS WINDOW & CARPETS CLEANERS LIMITED
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Company dossier

N. E. SVELTOS WINDOW & CARPETS CLEANERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-03
KYBE ID: HE80049 · HE80049 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
N. E. SVELTOS WINDOW & CARPETS CLEANERS LIMITED
DRCIP data.gov.cy
HE80049
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-03
DRCIP data.gov.cy
Μαχάτμα Κάντι, 4Α,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
O.D.H. OLYMPIANS DARTS HOUSESShared officer / director · 3 share thisNEOPHYTOS ELEFTHERIOU GARAGE LTDShared officer / director · 3 share thisΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisE. LIVEADS LIMITEDShared officer / director · 11 share thisPRAXO TRADING LIMITEDShared officer / director · 11 share thisALVINGHAM TRADING LIMITEDShared officer / director · 11 share thisISTROS CO. LIMITEDShared officer / director · 11 share thisL & A ROUND ABOUT SUPERMARKET LIMITEDShared officer / director · 11 share thisMINAROZA ENTERPRISES LIMITEDShared officer / director · 11 share thisJAVELINA INVESTMENTS LIMITEDShared officer / director · 11 share thisMAREMIL LIMITEDShared officer / director · 11 share thisCARPELIA INVESTMENTS LIMITEDShared officer / director · 11 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
ΝΕΟΦΥΤΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100