DOSSIERS / I.A.SERVOLA HOLDINGS LTD
← SearchExport PDF
Company dossier

I.A.SERVOLA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-15
KYBE ID: HE455475 · HE455475 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
I.A.SERVOLA HOLDINGS LTD
DRCIP data.gov.cy
HE455475
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-15
DRCIP data.gov.cy
Χανίων, 28,, PANIA COURT 203,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PANTIOCO INVESTMENTS LTDShared registered address · 4 share thisDELTA WINGS LEISURE LIMITEDShared registered address · 4 share thisSERVOLA LTDShared registered address · 4 share thisPANTIOCO INVESTMENTS LTDShared officer / director · 7 share thisP.J. MOTORMANIA LIMITEDShared officer / director · 7 share thisI.P. PANTIO HOTELS LTDShared officer / director · 7 share thisMOTORMANIA RACINGShared officer / director · 7 share thisSERVOLA LTDShared officer / director · 7 share thisPANAVIA PUBLISHING & ADVERTISINGShared officer / director · 7 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
ΠΑΝΤΕΛΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100