DOSSIERS / SEGEV FINANCIAL CONSULTING LTD
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Company dossier

SEGEV FINANCIAL CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-20
KYBE ID: HE381493 · HE381493 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SEGEV FINANCIAL CONSULTING LTD
DRCIP data.gov.cy
HE381493
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-20
DRCIP data.gov.cy
Λεύκας, 3,, ?γιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
N & Y TH. DEVELOPMENTS CO LIMITEDShared registered address · 2 share thisV.P. CAPITAL HOLDINGS LIMITEDShared officer / director · 6 share thisCAPITAL COM IP HOLDING LIMITEDShared officer / director · 6 share thisCAPITAL COM IP LTDShared officer / director · 6 share thisCAPITAL COM SERVICES GLOBAL LTDShared officer / director · 6 share thisCAPITAL COM INVESTMENTS LIMITEDShared officer / director · 6 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
ARIEL SEGEVdirector—Cyprus registry
SERVICENOW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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