DOSSIERS / SEVERIKA LIMITED
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Company dossier

SEVERIKA LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-06
KYBE ID: HE333132 · HE333132 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SEVERIKA LIMITED
DRCIP data.gov.cy
HE333132
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-06
DRCIP data.gov.cy
Λάμπουσας, 9,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

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

ABRAMOL LIMITEDdissolvedADEODATUS LIMITEDstrike_offADONISTRA LTDdissolvedAILUNA CY LIMITEDdissolvedALMYRALL TRADING LTDdissolvedALTERINNOV MANAGEMENT LTDdissolvedAMBENCOE HOLDING LTDdissolvedAMODINI LIMITEDdissolvedANCELINE HOLDINGS LIMITEDdissolvedANIMAL ID SOLUTIONS LTDdissolvedAQUASANTA LIMITEDactiveASTERNOSTE LIMITEDdissolvedBENDURE INVESTMENTS LIMITEDdissolvedBENIGNOLA LIMITEDstrike_offBERTRINA LIMITEDdissolvedBHC NEW TECHNOLOGIES LIMITEDdissolvedBLACK DIAMONDS COFFEE LTDstrike_offBLOOMY PROPERTY LTDactiveBOCKENHEIMS REITER LTDdissolvedBRIGHTTYPE LIMITEDdissolved

+132 more

Connections

19 links
Shared operator — likely the same administrator
BNPI INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 10 share thisARMADA BUSINESS PARK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisBALKAN ENERGY TRANSITION (CYPRUS) LIMITEDShared officer / director · 10 share thisWR ESTATE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisFASTPAST LIMITEDShared officer / director · 10 share this"KSIĘŻY MŁYN" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisCEE EQUITY PARTNERS LIMITEDShared officer / director · 10 share thisCYGNET POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisALLAWAY LIMITEDShared officer / director · 12 share thisCLANDOWN LIMITEDShared officer / director · 12 share thisCEE TELECOMMUNICATION TOWERS LIMITEDShared officer / director · 12 share thisTRADEVENTURES INVESTMENTS LIMITEDShared officer / director · 12 share thisGARDY LIMITEDShared officer / director · 12 share thisNORTHORPE LIMITEDShared officer / director · 12 share thisAD CAPITAL (CYPRUS) LIMITEDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE333132/network.

People with significant control

4 people
NameRoleFromSource
KEITH MICHAEL MELLORSdirector—Cyprus registry
ΑΘΗΝΑ ΙΣΑΒΕΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΛΚΗΣΤΗ ΚΑΚΟΥΛΛΗdirector—Cyprus registry
ABACUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100