DOSSIERS / SEVILL LIMITED
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Company dossier

SEVILL LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-20
KYBE ID: HE381487 · HE381487 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SEVILL LIMITED
DRCIP data.gov.cy
HE381487
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-20
DRCIP data.gov.cy
Πάρου, 4,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CYNERGE CORPORATE LIMITEDShared registered address · 3 share thisABRIGO LIMITEDShared registered address · 3 share thisTURBO-TEC LIMITEDShared officer / director · 4 share thisKIPSERA ENTERPRISES LIMITEDShared officer / director · 4 share thisGERNEFO LIMITEDShared officer / director · 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
ΜΑΡΙΑ ΠΑΠΑΣΤΕΦΑΝΟΥdirector—Cyprus registry
CYNERGE CORPORATE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100