DOSSIERS / SEVANIUS LIMITED
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Company dossier

SEVANIUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-18
KYBE ID: HE308027 · HE308027 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SEVANIUS LIMITED
DRCIP data.gov.cy
HE308027
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-18
DRCIP data.gov.cy
Φλωρίνης, 23,, STADYL BUILDING, Floor 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

AEMULUS LIMITEDdissolvedBANYAN TREE HOTELS (CYPRUS) LTDdissolvedBISTOL LIMITEDdissolvedCAPGEMINI CONSULTING CYPRUS LIMITEDdissolvedCHEFA LIMITEDdissolvedCRUZBAR LIMITEDdissolvedCUSABO LIMITEDactiveEBT PAY LIMITEDdissolvedENDURIUM HOLDING LIMITEDdissolvedETSKAYIA TRADING LIMITEDdissolvedFASINILIA LIMITEDdissolvedFIRERUSH CAPITAL LIMITEDdissolvedFOSTIUS LIMITEDdissolvedGALP SINOPEC BRAZIL SERVICES (CYPRUS) LIMITEDdissolvedGHE HOLDINGS LIMITEDdissolvedGRANDMASTERS LIMITEDdissolvedHAGGARTON HOLDINGS LIMITEDdissolvedIOC CYPRUS LTDdissolvedJONELO LIMITEDdissolvedKALEBA LIMITEDdissolved

+30 more

Connections

7 links
Shared operator — likely the same administrator
HERMIO SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisWMS ROTTERDAM NAVIGATION LIMITEDShared officer / director · 8 share thisMV EEMSDIJK NAVIGATION LIMITEDShared officer / director · 8 share thisANTHEMIA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisMV MARNEDIJK NAVIGATION LIMITEDShared officer / director · 8 share thisWMS AMSTERDAM NAVIGATION LIMITEDShared officer / director · 8 share thisWMS VLISSINGEN NAVIGATION LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
JAN VAN BREDENdirector—Cyprus registry
TMF COMPANY SECRETARY (CY) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100