DOSSIERS / SEVALUE HOLDINGS LIMITED
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Company dossier

SEVALUE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-07
KYBE ID: HE274926 · HE274926 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SEVALUE HOLDINGS LIMITED
DRCIP data.gov.cy
HE274926
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-07
DRCIP data.gov.cy
Τιτάνων, 11,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TANSEE LIMITEDShared registered address · 8 share thisJ.G. MYRTLE HOLDINGS LIMITEDShared registered address · 8 share thisGIAGUARO LIMITEDShared registered address · 8 share thisDOVECOTE LIMITEDShared registered address · 8 share thisLOPETRA LIMITEDShared registered address · 8 share thisNAFAS HOLDINGS LΙΜΙTΕDShared registered address · 8 share thisGLENORD DEVELOPMENTS LIMITEDShared registered address · 8 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
NameRoleFromSource
SPARTAK KOKOTYUKHAdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TORBOCK HOLDINGS LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100