DOSSIERS / SERVOMIO HOLDINGS LIMITED
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Company dossier

SERVOMIO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-11
KYBE ID: HE263960 · HE263960 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SERVOMIO HOLDINGS LIMITED
DRCIP data.gov.cy
HE263960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-11
DRCIP data.gov.cy
'Εγκωμης, 2,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ANDREAS ANDREOU CARTON LTDactiveANDREOU ENERGY GROUP LIMITEDunknownANDREOU ENERGY INDUSTRIES LIMITEDunknownARDIBAX HOLDINGS LTDactiveASTROMERIA PROPERTIES LIMITEDactiveCERANTINO HOLDINGS LIMITEDdissolvedELINOFA HOLDINGS LIMITEDdissolvedFYLKIO HOLDINGS LTDactiveGEOVASI LTDactiveGLISCOR HOLDINGS LTDdissolvedGUZZLORD HOLDINGS LTDunknownLOFRIAC TRADING LIMITEDdissolvedMAILTONA HOLDINGS LIMITEDdissolvedMALARONO HOLDINGS LIMITEDdissolvedMALORNITO HOLDINGS LIMITEDdissolvedMOGLIA TRADING LIMITEDactiveNERALAND PROPERTIES LIMITEDactiveOLARMONO HOLDINGS LIMITEDdissolvedSLUGMA HOLDINGS LIMITEDdissolvedSOLOSIS HOLDINGS LTDdissolved

+7 more

Connections

9 links
Shared operator — likely the same administrator
G. VASSILIOU EPENDYSEIS LIMITEDShared officer / director · 10 share thisADMINE V LIMITEDShared officer / director · 10 share thisKEMA BUSINESS HOLDINGS LIMITEDShared officer / director · 10 share thisAETHERIA HEIGHTS LIMITEDShared officer / director · 10 share thisRAKINAR ENTERPRISES LIMITEDShared officer / director · 10 share thisΒΑΣΟΣ Γ. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisELIXIR BOUTIQUE CRUISES S.R.L.Shared officer / director · 10 share thisFIDDLING ENTERPRISES LIMITEDShared officer / director · 10 share thisMIDDLE EAST MARKETING RESEARCH BUREAU 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.

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100