Key facts
activeSEVO LTD
DRCIP data.gov.cy
HE320698
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-20
DRCIP data.gov.cy
Ανδρέα Κάλβου, 3,, 'Αγιος Νεόφυτος, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
SEVO LTD
RISK SCORE16LOW RISK
Companies at this address
17 totalDOLGEO TRADING LTDGENAK DEVELOPERS LTDKAGK REAL ESTATE LIMITEDK-BROS AMFITHEA LTDK-BROS CHR LTDK-BROS DIMMATA LTDK. BROS - STORE LTDKOUROUSHIS BROS CONSTRUCTIONS LTDK.X.A. DEVELOPERS LTDMTKONNECT LTDNAKYMA ESTATES LTDRISING CITY HOLDINGS LIMITEDS.K. PHOENIX7 DESIGNS LTDSTVI DEVELOPERS LTDTHE SK PROPERTY COLLECTIVE CYT.K. KOUROUSHISPLAN LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΚΟΥΡΟΥΣΙΗΣ | director | — | Cyprus registry |
| ΚΑΤΕΡΙΝΑ ΚΟΥΡΟΥΣΙΗ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΚΟΥΡΟΥΣΙΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100