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Company dossier

SEVER CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-09
KYBE ID: HE135510 · HE135510 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSEVER CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE135510

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-01-09

DRCIP data.gov.cy

Registered addressΣουλίου, 13,, Floor 1, Flat 1,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

G. M. T. HOMEWISE LIMITEDdissolved MR. FIX-IT MAINTENANCEactive NICK & A. EMBROIDERY LIMITEDactive PAPERDIRECT N.B.active TECNO INDUSTRIES LIMITEDactive ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΟΡΦΩΣΙΣ ΝΙΚΟΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥactive ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Ν. ΜΙΧΑΗΛactive ΦΡΟΥΤΑΡΙΑ ΘΕΚΛΑ ΓΕΩΡΓΙΟΥactive

Connections

2 links

Shared operator — likely the same administrator

ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΧΡΥΣΗΣ ΔΗΜΗΤΡΙΑΔΗΣ & ΣΥΝΕΤΑΙΡΟΙShared officer / director · 3 share this Π.Λ. ΚΑΚΟΓΙΑΝΝΗΣ & ΣΙΑShared officer / director · 3 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

3 people

Name	Role	From	Source
ΚΑΤΙΑ ΚΑΚΟΥΛΛΗ	director	—	Cyprus registry
ΛΙΖΑ ΘΟΥΚΙΔΙΔΗ	director	—	Cyprus registry
ΛΙΖΑ ΘΟΥΚΙΔΙΔΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100