DOSSIERS / SEVERIS S.A.
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Company dossier

SEVERIS S.A.

CYPRUS · COMPANY · INCORPORATED 1996-11-06
KYBE ID: AE853 · AE853 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SEVERIS S.A.
DRCIP data.gov.cy
AE853
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1996-11-06
DRCIP data.gov.cy
INTERN. MERCHANDISING CENTER,, Αθαλάσσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SEVERIS & ATHIENITIS (MERGERS & ACQUISITIONS) COMPANY LIMITEDShared officer / director · 11 share thisΣΠΑΡΤΗ ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSAFS SECURITIES LIMITEDShared officer / director · 11 share thisWINVEST DIRECT INSURANCE LIMITEDShared officer / director · 11 share thisC F G PREMIER COMMERCIAL LIMITEDShared officer / director · 11 share thisANODOS HOLDINGS LIMITEDShared officer / director · 11 share thisΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΕΥΡΩΠΑΙΚΗ ΠΙΣΤΗ SAFS ΛΙΜΙΤΕΔShared officer / director · 11 share thisSAFS & PARTNERS LIMITEDShared officer / director · 11 share thisTHE CYPRUS FLOUR MILLS (KYRENIA) LIMITEDShared officer / director · 11 share thisARRA TRADING 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

4 people
NameRoleFromSource
GERALD E. PRAPLANdirector—Cyprus registry
GRAHAM PETITTdirector—Cyprus registry
ΝΙΚΟΣ ΣΕΒΕΡΗΣdirector—Cyprus registry
MARIE DU BOURG DE BOZAS SEVERISsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100