DOSSIERS / J.S. SEVAN CATERING LIMITED
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Company dossier

J.S. SEVAN CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-11
KYBE ID: HE160611 · HE160611 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
J.S. SEVAN CATERING LIMITED
DRCIP data.gov.cy
HE160611
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-11
DRCIP data.gov.cy
Αριστοκύπρου, 8,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
J.S.I. SHOP FITTINGS LIMITEDShared officer / director · 2 share thisATIEN SERVICES LIMITEDShared officer / director · 11 share thisA.R. CATERING LTDShared officer / director · 11 share thisGLOBE PHAROS FOR ENGINEERING AND MACHINERY LTDShared officer / director · 11 share thisF.F. ΑDVANCE INDUSTRIAL TECHNOLOGY LTDShared officer / director · 11 share thisGOLGISERVE LIMITEDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΠΕΤΟΥΦΑΣ & ΣΙΑShared officer / director · 11 share thisZORSAV IMPORTS-EXPORTS LIMITEDShared officer / director · 11 share thisMEDITERANE MINING COMP. LIMITEDShared officer / director · 11 share thisTHELWELL TRADING & MANUFACTURING LIMITEDShared officer / director · 11 share thisΑ.Γ.Λ. ΠΑΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΣΩΤΗΡΟΥΛΑ ΙΠΤΖΙΑΝdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΟΥΦΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100