DOSSIERS / SEVER AGENCY COMMUNICATIONS LIMITED
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Company dossier

SEVER AGENCY COMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-26
KYBE ID: HE414505 · HE414505 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SEVER AGENCY COMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE414505
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-26
DRCIP data.gov.cy
Γλάδστωνος, 124,, THE HAWK BUILDING, Floor 1,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

ALDAN HOLDINGS LTDdissolvedALEGRINA SERVICES LIMITEDdissolvedANAVAK LIMITEDdissolvedAROUCA HOLDINGS LIMITEDdissolvedASTIR FUND LIMITEDdissolvedAVERKION INVESTMENTS LIMITEDdissolvedBERLINETTA INVESTMENTS LIMITEDstrike_offBIPTAN ENTERPRISES LIMITEDdissolvedBLADE HOLDINGS LIMITEDactiveBLANK CONCIERGE SERVICES LIMITEDdissolvedBOLUSH SERVICES LIMITEDdissolvedBOSSERT LIMITEDdissolvedCALDERMINE TRADING LIMITEDstrike_offCI CAREER INVESTMENT LTDdissolvedCITYMEL SERVICES LIMITEDdissolvedCLAWS & HORNS (CYPRUS) LIMITEDstrike_offCLERMONT MANAGEMENT LIMITEDdissolvedC.L. NATURA VIDA LTDdissolvedDANDOORA HOLDINGS LTDdissolvedDAVINCI SERVICES CYPRUS LIMITEDdissolved

+65 more

Connections

8 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ Γ & Κ ΤΣΑΡΔΕΛΛΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSTEVONA MANAGEMENT LTDShared officer / director · 9 share thisPESTANA MANAGEMENT LIMITEDShared officer / director · 9 share thisBOSSERT LIMITEDShared officer / director · 9 share thisFRASEVILLE HOLDINGS LIMITEDShared officer / director · 9 share thisQUELTON HOLDINGS LIMITEDShared officer / director · 9 share thisPARALLEL NOMINEES CYPRUS LIMITEDShared officer / director · 9 share thisC.E. MED-QUEST CONSULTING AND INVESTMENTS LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
PARALLEL NOMINEES CYPRUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100