DOSSIERS / SEVERICAN HOLDINGS LIMITED
← SearchExport PDF
Company dossier

SEVERICAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-17
KYBE ID: HE336927 · HE336927 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SEVERICAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE336927
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-17
DRCIP data.gov.cy
Ευρωπαικής 'Ενωσης, 4,, ACT COOL COURT 2, Flat 101,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A & P AUDITQUALITY LIMITEDactiveCADILAP TRADING LTDstrike_offFOVTY LTDdissolvedGP SMED SOLUTIONS LIMITEDactiveI2SILICON LTDdissolvedKS & NP IMPORT & EXPORT TRADING LTDactiveLEDUTORI LTDactiveLINDOLE LTDactiveMEDADSTON HOLDINGS LIMITEDdissolvedMEDASEV INT. (CYPRUS) LTDdissolvedPHOTIADES & ANDREOU ACCOUNTANTS LIMITEDactivePP SMEDICAL SERVICES LTDactiveSIL SPOTLESS INVESTMENTS LTDactiveUNFOLDS LTDactiveVISIONQUEST LIMITEDstrike_offΦΡΙΓΚΟ ΣΤΑΛ Α.Ε.dissolved

Connections

5 links
Shared operator — likely the same administrator
MEDADSTON HOLDINGS LIMITEDShared officer / director · 3 share thisMEDASEV INT. (CYPRUS) LTDShared officer / director · 3 share thisMEDADSTON HOLDINGS LIMITEDShared registered address · 4 share thisMEDASEV INT. (CYPRUS) LTDShared registered address · 4 share thisGP SMED SOLUTIONS LIMITEDShared registered address · 4 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
ELI DYMSCHIZdirector—Cyprus registry
MEDADSTON HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDADSTON HOLDINGS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100