DOSSIERS / SERVATERRE CO LIMITED
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Company dossier

SERVATERRE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-24
KYBE ID: HE84971 · HE84971 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SERVATERRE CO LIMITED
DRCIP data.gov.cy
HE84971
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-24
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, SKOUROU BUILDING, Floor 2, Flat 22,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANDROTHELLO SELF DRIVE CARS LIMITEDdissolvedCHLOE HADJISOTIRIOU & COMPANY LIMITEDactiveE & L ENERGINE HOLDINGS (OVERSEAS) LIMITEDdissolvedGIANDRO MENS FASHIONSactiveHOTEL ILIONactiveKKK TRADING COMPANY LIMITEDdissolvedLERONIA TRADING LIMITEDdissolvedLORDOS FARM (MORPHOU) LIMITEDactiveMARINAMAN PUBLIC LIMITEDdissolvedOLYSSES TRADING LIMITEDdissolvedPALOMA AIR & TOURS LIMITEDdissolvedREMIX LIMITEDactiveRUMEX CLOTHING LIMITEDdissolvedSANTA-MONICA TRADE OFFSHORE LIMITEDdissolvedSCOPAS TRADING LIMITEDdissolvedSICOM MIDDLE EAST CO LIMITEDdissolvedTHRASICO DEVELOPMENT LIMITEDdissolvedTOPAZIA (OVERSEAS) TRADING CO LIMITEDdissolvedVEMBRACE TRADING LIMITEDdissolvedVERMILION ENTERPRISES LIMITEDdissolved

+5 more

Connections

11 links
Shared operator — likely the same administrator
E & L ENERGINE HOLDINGS (OVERSEAS) LIMITEDShared registered address · 6 share thisSANTA-MONICA TRADE OFFSHORE LIMITEDShared registered address · 6 share thisVERMILION ENTERPRISES LIMITEDShared registered address · 6 share thisLERONIA TRADING LIMITEDShared registered address · 6 share thisVEMBRACE TRADING LIMITEDShared registered address · 6 share thisSCOPAS TRADING LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ Κ. ΣΑΒΕΡΙΑΔΗΣ & ΣΙΑShared officer / director · 7 share thisVEMBRACE TRADING LIMITEDShared officer / director · 7 share thisLERONIA TRADING LIMITEDShared officer / director · 7 share thisOLYSSES TRADING LIMITEDShared officer / director · 7 share thisSICOM MIDDLE EAST CO LIMITEDShared 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
ΑΝΔΡΙΑΝΑ Α. ΣΑΒΕΡΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ Α. ΣΑΒΕΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100