DOSSIERS / S.V. ACTIVE SPORTSHOP
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Partnership dossier

S.V. ACTIVE SPORTSHOP

CYPRUS · PARTNERSHIP · INCORPORATED 2000-06-16
KYBE ID: S10351 · S10351 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
S.V. ACTIVE SPORTSHOP
DRCIP data.gov.cy
S10351
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-06-16
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.M.K. IDEAL HOST LIMITEDShared officer / director · 12 share thisDAS ACTUARIESShared officer / director · 12 share thisPROFITBOSS CAPITAL LTDShared officer / director · 12 share thisΣΧΙΖΑΣ ΜΑΡΜΑΡΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisZERAWIND SERVICES LTDShared officer / director · 12 share thisSCHIZAS, VARNAVAS CO. LIMITEDShared officer / director · 12 share thisDELOITTE ACTUARIAL SERVICES LIMITEDShared officer / director · 12 share thisS.M.K. LEARNKEY LIMITEDShared officer / director · 12 share thisAPPS4LEASE LIMITEDShared officer / director · 12 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
ΓΙΑΝΝΑΚΗΣ ΒΑΡΝΑΒΑΣpartner—Cyprus registry
ΜΑΡΙΟΣ ΣΧΙΖΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100