DOSSIERS / SEVA REAL ESTATE INVESTMENTS LTD
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Company dossier

SEVA REAL ESTATE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-28
KYBE ID: HE415818 · HE415818 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SEVA REAL ESTATE INVESTMENTS LTD
DRCIP data.gov.cy
HE415818
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-28
DRCIP data.gov.cy
Καραβά, 17,, Flat 101,, Αγλαντζιά, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
E18A LTDShared registered address · 2 share thisRUGOS TRADING LTDShared officer / director · 6 share thisLECYBORK INTERNATIONAL LTDShared officer / director · 6 share thisVIKEDAS LTDShared officer / director · 6 share thisS14 LTDShared officer / director · 6 share thisPJR & SEVA HOLDINGS LTDShared 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
EDIK ARAKELYANdirector—Cyprus registry
EDIK ARAKELYANsecretary—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