DOSSIERS / SEVNOR WEST LIMITED
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Company dossier

SEVNOR WEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-14
KYBE ID: HE407053 · HE407053 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SEVNOR WEST LIMITED
DRCIP data.gov.cy
HE407053
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-14
DRCIP data.gov.cy
Μετέωρων, 13,, Αγίου Πέτρου & Παύλου, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARVIK SHIPPING LIMITEDShared registered address · 2 share thisAJAX EXPLORATION LTDShared officer / director · 5 share thisMARVIK SHIPPING LIMITEDShared officer / director · 5 share thisFINTRY LIMITEDShared officer / director · 5 share thisAMITYVILLE HOLDING LIMITEDShared officer / director · 5 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
ΟΛΓΑ ΚΑΛΑΣΝΙΚΟΒΑdirector—Cyprus registry
ΟΛΓΑ ΚΑΛΑΣΝΙΚΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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