DOSSIERS / SEVINIA LIMITED
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SEVINIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-29
KYBE ID: HE442202 · HE442202 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SEVINIA LIMITED
DRCIP data.gov.cy
HE442202
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-29
DRCIP data.gov.cy
Κωστή Παλαμά, 20,, ASPELIA COURT, Floor 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

195 total

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

ABC RE COM PAFOS LIMITEDactiveABC RE L4 LIMITEDactiveABC RE P7 LIMITEDactiveABC RE P&F LARNACA LIMITEDactiveABC RE RES PAFOS LIMITEDactiveAD ON WHEELS MEDIA A.W. LIMITEDdissolvedAGGELININO LIMITEDactiveAGI-CYPRE COM NICOSIA LIMITEDactiveAGI-CYPRE COM PAFOS LIMITEDactiveAGI-CYPRE MAZOTOS LTDactiveAGI-CYPRE P&F LARNACA LIMITEDactiveAGI-CYPRE P&F LIMASSOL LIMITEDactiveAGI-CYPRE P&F NICOSIA LIMITEDactiveAGI-CYPRE P&F PAFOS LIMITEDactiveAGI-CYPRE PROPERTY 13 LIMITEDactiveAGI-CYPRE PROPERTY 16 LIMITEDactiveAGI-CYPRE PROPERTY 18 LIMITEDactiveAGI-CYPRE PROPERTY 19 LIMITEDactiveAGI-CYPRE PROPERTY 20 LIMITEDactiveAGI-CYPRE PROPERTY 22 LIMITEDactive

+175 more

Connections

7 links
Shared operator — likely the same administrator
KKPLAW CORPORATE SERVICES LIMITEDShared officer / director · 4 share thisKKP CORPORATE ADMINISTRATORS LTDShared officer / director · 4 share thisKKPLAW SERVICES LTDShared officer / director · 4 share thisA.R.U. CYPRUS EQUITIES AND INVESTMENTS LTDShared officer / director · 8 share thisFRESION LIMITEDShared officer / director · 8 share thisDASTINO LIMITEDShared officer / director · 8 share thisCALONEL LIMITEDShared officer / director · 8 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

7 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ Για ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΚΟΡΦΙΩΤΟΥ Για ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣdirector—Cyprus registry
ΚΛΕΙΩ ΚΟΥΣΙΟΥ - ΚΡΟΣdirector—Cyprus registry
ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΚΟΥΣΙΟΣ Για ΚΛΕΙΩ ΚΟΥΣΙΟΥ - ΚΡΟΣdirector—Cyprus registry
ΚΛΕΙΩ ΚΟΥΣΙΟΥ - ΚΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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