DOSSIERS / SEVNOR NORTH LIMITED
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Company dossier

SEVNOR NORTH LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-13
KYBE ID: HE357797 · HE357797 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

unknown
SEVNOR NORTH LIMITED
DRCIP data.gov.cy
HE357797
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-13
DRCIP data.gov.cy
Αγίου Αθανασίου, 46,, HERMES PLAZA, Flat 201Α,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

AKNES CLEANING & GARDEN SERVICES LTDstrike_offALVERIUM GROUP LTDactiveAPSM CAPITAL RAIF V.C.I.C. PLCstrike_offA P S POLYDEFKIS BROTHERS LTDactiveAVERTA CCTVdissolvedAVERTA SMART HDLdissolvedBATCHIMO LIMITEDstrike_offBLEWITT LIMITEDdissolvedBOLACOM LIMITEDstrike_offBUSINESSTRAIN LTDactiveCAC BARBACOA LIMITEDstrike_offC.C.E. CONSTRUCTION CONTROL EXPERTS LTDstrike_offC. N. FRANCHISE CO LTDstrike_offCONN1 LTDstrike_offC.S. EUROSTATUS LTDactiveC.W. CFD WORLDactiveDEZASA ESTATES LTDdissolvedD. NICOLAOU DEVELOPERS LTDactiveDRUPOLA HOLDINGS LIMITEDdissolvedDUALIXdissolved

+42 more

Connections

15 links
Shared operator — likely the same administrator
SEVNOR EAST LIMITEDShared registered address · 6 share thisYAMAL KRECHET LIMITEDShared registered address · 6 share thisYAMAL IRBIS LIMITEDShared registered address · 6 share thisFRAMAR SHIPPING LIMITEDShared registered address · 6 share thisSOLAL SHIPPING LIMITEDShared registered address · 6 share thisLIDORIMA LIMITEDShared officer / director · 11 share thisNORDBEAR LIMITEDShared officer / director · 11 share thisANESTIA LIMITEDShared officer / director · 11 share thisZATERO SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisSCI IRMLINEShared officer / director · 11 share thisAXOLIA SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisВАСИЛЬЄВА МАРІЯShared officer / director · 11 share thisNTR SHIPPING LIMITEDShared officer / director · 11 share thisKRUDO TECHNOLOGY LTDShared officer / director · 11 share thisVIVAMARE SHIPPING COMPANY LIMITEDShared officer / director · 11 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
MARIA VASILYEVAdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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