DOSSIERS / SEVERINIA CONSULTANTS LIMITED
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Company dossier

SEVERINIA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-16
KYBE ID: HE114546 · HE114546 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SEVERINIA CONSULTANTS LIMITED
DRCIP data.gov.cy
HE114546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-16
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

Connections

9 links
Shared operator — likely the same administrator
SELENTA TRADING LIMITEDShared officer / director · 10 share thisENERGETIC LIMASSOL LTDShared officer / director · 10 share thisFITSLOTShared officer / director · 10 share thisGoldfinger GmbHShared officer / director · 10 share thisGaststätte Kölsch Blick UG (haftungsbeschränkt)Shared officer / director · 10 share thisAnastasiadis GmbHShared officer / director · 10 share thisTOYME LTDShared officer / director · 10 share thisΕΒΕ ΛΕΜΕΣΟΥ (ΑΝΑΠΤΥΞΙΑΚΑ ΕΡΓΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣ. ΜΙΧΑΗΛΙΔΗΣ Α.Ε. ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΟΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑShared 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.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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