DOSSIERS / SEREVELT CY LTD
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Company dossier

SEREVELT CY LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-28
KYBE ID: HE407573 · HE407573 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SEREVELT CY LTD
DRCIP data.gov.cy
HE407573
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-28
DRCIP data.gov.cy
Μιχαλάκη Παρίδη, 4,, Τερσεφάνου, 7562, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P. & M. AIR-SEA-LAND SERVICES LIMITEDShared officer / director · 7 share thisAVURY LIMITEDShared officer / director · 7 share thisP. & M. AIR - SEA - LAND CUSTOMS AGENCIES LIMITEDShared officer / director · 7 share thisFIDUCIARY INVESTMENT S.L.B.T LTDShared officer / director · 7 share thisP. & M. INTERNATIONAL ROAD TRANSPORT LIMITEDShared officer / director · 7 share thisTEKTITE LIMITEDShared officer / director · 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
ΜΑΡΘΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΘΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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