DOSSIERS / PJR & SEVA HOLDINGS LTD
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Company dossier

PJR & SEVA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-11
KYBE ID: HE434143 · HE434143 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PJR & SEVA HOLDINGS LTD
DRCIP data.gov.cy
HE434143
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-11
DRCIP data.gov.cy
Προμηθέως, 14,, MARISTO HOUSE, Floor 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

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

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

Connections

9 links
Shared operator — likely the same administrator
BULLETTECH INTERNATIONAL LIMITEDShared officer / director · 2 share thisTHERESSA LTDShared registered address · 4 share thisAEV SERVICES LIMITEDShared registered address · 4 share thisAXTELL ENTERPRISES LIMITEDShared registered address · 4 share thisS14 LTDShared officer / director · 6 share thisSEVA REAL ESTATE INVESTMENTS LTDShared officer / director · 6 share thisLECYBORK INTERNATIONAL LTDShared officer / director · 6 share thisVIKEDAS LTDShared officer / director · 6 share thisRUGOS TRADING 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

3 people
NameRoleFromSource
EDIK ARAKELYANdirector—Cyprus registry
PETER JAMES RODGERdirector—Cyprus registry
EDIK ARAKELYANsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100