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ΙΔΡΥΜΑ ΚΩΣΤΑ ΚΑΙ ΡΙΤΑΣ ΣΕΒΕΡΗ

CYPRUS · COMPANY · INCORPORATED 1999-09-30
KYBE ID: HE105264 · HE105264 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 33Risk signals 1Sources

Key facts

active
ΙΔΡΥΜΑ ΚΩΣΤΑ ΚΑΙ ΡΙΤΑΣ ΣΕΒΕΡΗ
DRCIP data.gov.cy
HE105264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-30
DRCIP data.gov.cy
Ερμού, 285,, 1017, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

33 links
Shared operator — likely the same administrator
LODEGUIDE LIMITEDShared officer / director · 2 share thisCPDC PEACE AND DIALOGUE CENTRE LIMITEDShared officer / director · 2 share thisΜΕΡΕΣ ΑΜΜΟΧΩΣΤΟΥShared officer / director · 3 share thisSYMEON MATSIS CONSULTANCY SERVICES LIMITEDShared officer / director · 3 share thisH&H ACCOUNTING SERVICES LTDShared officer / director · 7 share thisRUSSELL LIMITEDShared officer / director · 7 share thisLEADGATE INVESTMENTS LIMITEDShared officer / director · 7 share thisRAS RESTRUCTURING ADVISORY SERVICES LTDShared officer / director · 7 share thisH & H ADMINISTRATION SERVICES LTDShared officer / director · 7 share thisNHR ENTERPRISES LTDShared officer / director · 7 share thisΑΚΙΝΗΤΑ ΜΑΡΙΤΣΑΣ ΑΝΤΩΝΙΟΥ ΜΙΧΑΗΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΣΚΑΛΑ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisINGOT BROKERS EUROPE LTDShared officer / director · 8 share thisΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗΣ ΗΘΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisALIRRYTOS FUND LIMITEDShared officer / director · 8 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.

Showing 15 of 33 — full graph via /v1/entities/HE105264/network.

People with significant control

12 people
NameRoleFromSource
AYLA GURELdirector—Cyprus registry
GULDEN PLUMER KUCUKdirector—Cyprus registry
MELTEM ONURKAN SAMANIdirector—Cyprus registry
NIHAT AGDACdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΕΒΕΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΕΡΣΙΑΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΑΡΡΗΣdirector—Cyprus registry
ΝΙΝΟΣ ΧΑΤΖΗΡΟΥΣΟΣdirector—Cyprus registry
ΡΙΤΑ ΣΕΒΕΡΗdirector—Cyprus registry
ΣΥΜΕΩΝ ΜΑΤΣΗΣdirector—Cyprus registry
ΡΙΤΑ ΣΕΒΕΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100