SEVERI HOLDINGS LIMITED
Registration number HE129764 · Cyprus
SEVERI HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 97 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-04-30
- Type
- Private Company
- Registered address
- Αγίας Βαρβάρας, 24,, Αρχάγγελος, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 97 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IRINA VESSELOVA director
- VADIM KRYUKOV director
- DEMA SECRETARIAL LIMITED secretary
Companies at the same registered address
- BRYN HOLDINGS LIMITED
- BALISAMCO LIMITED
- KLENORA HOLDINGS LIMITED
- AL SALAM OIL OVERSEAS LIMITED
- ENZOKA TRADING LIMITED
- TERLA CONSTRUCTIONS LIMITED
Companies with the same directors
- M C T HOLDINGS LIMITED
- FIRST QUANTUM PETROLEUM LIMITED
- KOSS HOLDINGS LIMITED
- RAILFLEET INVESTMENTS LIMITED
- ASATTARIUS LIMITED
- MARINE PERSPECTIVA (CYPRUS) LIMITED
- NCC BALTIC ENTERPRISES LIMITED
- FIRST QUANTUM ASSETS LIMITED
Screen SEVERI HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SEVERI HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.