DOSSIERS / S. SEVI STONE HANDICRAFT
← SearchExport PDF
Company dossier

S. SEVI STONE HANDICRAFT

CYPRUS · COMPANY · INCORPORATED 2005-07-14
KYBE ID: BN27591 · BN27591 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
S. SEVI STONE HANDICRAFT
DRCIP data.gov.cy
BN27591
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-07-14
DRCIP data.gov.cy
Μίλτωνος, 86,, ΄Αγιος Σπυρίδωνας, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.CH. SPORTLINEactiveALGANAXO HOLDING LTDdissolvedANENAI LIMITEDstrike_offASRIELEX HOLDING LTDdissolvedBITETOWN LIMITEDdissolvedBOLLEVUE HOLDING LIMITEDstrike_offCAROUBA HOLDINGS LIMITEDdissolvedC.C. MEDICAL SOLUTIONS LTDstrike_offCERCURUS HOLDING LIMITEDdissolvedCLAUDIANO INVESTMENTS LIMITEDstrike_offCLUFFERTON LIMITEDdissolvedDEA HOLDING LIMITEDstrike_offDE-CRE BCE ACCOUNTING HOMEdissolvedEVERTECH LIMITEDstrike_offEVIKE LIMITEDstrike_offFASTSELECT HOLDING LTDdissolvedFASTWEB INVESTMENTS LIMITEDstrike_offFORASCO HOLDINGS LIMITEDdissolvedFRANMILE TRADING LIMITEDdissolvedF. VASSILEIADES & N. KTISTIS ENTERPRISES LIMITEDdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
ΣΕΒΑΣΤΗ ΣΕΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100