DOSSIERS / SEVESITA HOLDINGS LTD
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Company dossier

SEVESITA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-22
KYBE ID: HE376655 · HE376655 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SEVESITA HOLDINGS LTD
DRCIP data.gov.cy
HE376655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 10,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

AAKAPS LTDdissolvedACCK SOLUTIONS LTDstrike_offALTEKA CONSULTING LTDactiveALTINOZA LTDactiveANDREAS ASPROU LTDactiveANFI ADMINISTRATION LTDstrike_offANNOVAZA HOLDINGS LTDdissolvedA-PRIZ LTDactiveARAZABALIO LTDdissolvedARTFORB LTDstrike_offAUSTIN SPHERE LTDactiveAVANTRAID LIMITEDactiveAVISUSA LTDstrike_offAXIARCH VENTURES LTDactiveBERHAMSTED LTDdissolvedBERNHARD MANDL IT SERVICES AND CONSULTING LTDactiveBLENET LTDactiveBRANDNINCH HOLDINGS LTDstrike_offBRONSHAE HOLDINGS LTDactiveCAESURA HOLDINGS LTDactive

+116 more

Connections

6 links
Shared operator — likely the same administrator
SAMARIS LTDShared registered address · 7 share thisLINDEMANN ADDITIVES LTDShared registered address · 7 share thisDANIEL KAFER CONSULTING LTDShared registered address · 7 share thisALTEKA CONSULTING LTDShared registered address · 7 share thisSIRMIUM HOLDING LTDShared registered address · 7 share thisANDREAS ASPROU LTDShared registered address · 7 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
LANDOCASO LTDdirector—Cyprus registry
LANDOCASO LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100