DOSSIERS / SEVERIS & ATHIENITIS (MERGERS & ACQUISITIONS) COMPANY LIMITED
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Company dossier

SEVERIS & ATHIENITIS (MERGERS & ACQUISITIONS) COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-17
KYBE ID: HE106502 · HE106502 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
SEVERIS & ATHIENITIS (MERGERS & ACQUISITIONS) COMPANY LIMITED
DRCIP data.gov.cy
HE106502
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-17
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, KOLOKASIDES BUILDING, Floor 3,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

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

AAELLAS OVERSEAS LIMITEDdissolvedAA GREEN ENERGY COMPANY LIMITEDdissolvedABANKOR INVESTMENTS LIMITEDdissolvedABBEBA HOLDING LIMITEDstrike_offABECE LIMITEDdissolvedABED TRADING LIMITEDdissolvedABERTOLI LIMITEDdissolvedACALIUM LIMITEDdissolvedACEMIO SHIPPING COMPANY LIMITEDdissolvedACE TROPIC NAVIGATION LIMITEDdissolvedACKFORD LIMITEDdissolvedACRANIUS LIMITEDstrike_offACROPOL SHIPPING COMPANY LIMITEDdissolvedACTEL TELECOMMUNICATIONS (CYPRUS) LIMITEDdissolvedACTIVISTA WORLDWIDE LIMITEDdissolvedACTULUP LIMITEDdissolvedACTURUS INSURANCE AGENCIES LIMITEDdissolvedACTUS MAGICUS LIMITEDdissolvedADAMARE SHIPPING COMPANY LIMITEDdissolvedADANI TRADING LIMITEDdissolved

+2,239 more

Connections

23 links
Shared operator — likely the same administrator
SAFS SECURITIES LIMITEDShared officer / director · 10 share thisΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΕΥΡΩΠΑΙΚΗ ΠΙΣΤΗ SAFS ΛΙΜΙΤΕΔShared officer / director · 10 share thisIPCA INTERCONTINENTAL CYPRUS LIMITEDShared officer / director · 10 share thisLANDMARK SECURITIES LIMITEDShared officer / director · 10 share thisSAFS INSURANCE AGENCIES LIMITEDShared officer / director · 10 share thisSHARESCOPE FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisSHARESCOPE INVESTMENTS LIMITEDShared officer / director · 10 share thisSAFS CORPORATE FINANCE INVESTMENTS LIMITEDShared officer / director · 10 share thisΞΕΝΟΔΟΧΕΙΟΝ ΑΛΑΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisANTENNA F.M. LIMITEDShared officer / director · 10 share thisINTRAFINANCE CREDIT COMPANY LIMITEDShared officer / director · 10 share thisSAFS & PARTNERS LIMITEDShared officer / director · 10 share thisT.I.X VENTURES LIMITEDShared officer / director · 10 share thisWINVEST HOLDINGS LIMITEDShared officer / director · 10 share thisFISTACO LIMITEDShared officer / director · 10 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 23 — full graph via /v1/entities/HE106502/network.

People with significant control

4 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΕΒΕΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100