DOSSIERS / SVENTOR TRADING LIMITED
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Company dossier

SVENTOR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-07
KYBE ID: HE80720 · HE80720 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
SVENTOR TRADING LIMITED
DRCIP data.gov.cy
HE80720
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-07
DRCIP data.gov.cy
Κέννετυ, 8,, ATHIENITIS BUILDING, Floor 3, Flat 306,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
AON CYPRUS INSURANCE BROKER COMPANY LIMITEDactiveC & H CHAMBERS & COactiveCONSTANTINOU & CHATZINIKOLAOUdissolvedDAMANIA INVESTMENTS LIMITEDdissolvedFRACTIUM LIMITEDdissolvedINTELLIVEST LIMITEDactiveRI MANHATTAN INVESTMENTactiveTRUSTGARD LIMITEDdissolvedΑΡΙΣΤΟΤΕΛΕΙΟΝ ΚΑΡΔΙΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟ (ΛΕΥΚΩΣΙΑ) 2003activeΚ. ΝΙΚΟΛΑΙΔΗΣ & ΣΙΑ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣ ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝdissolved

Connections

1 link
Shared operator — likely the same administrator
TRUSTGARD LIMITEDShared registered address · 2 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

1 people
NameRoleFromSource
ΣΑΒΒΑΣ ΠΑΝΑΓΗdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100