DOSSIERS / SEVNOR EAST LIMITED
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Company dossier

SEVNOR EAST LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-31
KYBE ID: HE425079 · HE425079 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SEVNOR EAST LIMITED
DRCIP data.gov.cy
HE425079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-31
DRCIP data.gov.cy
Αγίου Αθανασίου, 46,, HERMES PLAZA, Flat 201A,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

AKNES CLEANING & GARDEN SERVICES LTDstrike_offALVERIUM GROUP LTDactiveAPSM CAPITAL RAIF V.C.I.C. PLCstrike_offA P S POLYDEFKIS BROTHERS LTDactiveAVERTA CCTVdissolvedAVERTA SMART HDLdissolvedBATCHIMO LIMITEDstrike_offBLEWITT LIMITEDdissolvedBOLACOM LIMITEDstrike_offBUSINESSTRAIN LTDactiveCAC BARBACOA LIMITEDstrike_offC.C.E. CONSTRUCTION CONTROL EXPERTS LTDstrike_offC. N. FRANCHISE CO LTDstrike_offCONN1 LTDstrike_offC.S. EUROSTATUS LTDactiveC.W. CFD WORLDactiveDEZASA ESTATES LTDdissolvedD. NICOLAOU DEVELOPERS LTDactiveDRUPOLA HOLDINGS LIMITEDdissolvedDUALIXdissolved

+42 more

Connections

8 links
Shared operator — likely the same administrator
SONNEBURG CO LIMITEDShared officer / director · 4 share thisСоколов ЄвгенShared officer / director · 4 share thisGeomatix Laboratory s.r.o.Shared officer / director · 4 share thisSOLAL SHIPPING LIMITEDShared registered address · 6 share thisYAMAL IRBIS LIMITEDShared registered address · 6 share thisYAMAL KRECHET LIMITEDShared registered address · 6 share thisSEVNOR NORTH LIMITEDShared registered address · 6 share thisFRAMAR SHIPPING LIMITEDShared registered address · 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

3 people
NameRoleFromSource
EVGENY SOKOLOVdirector—Cyprus registry
PAUL WIGERTZdirector—Cyprus registry
EGARD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100