DOSSIERS / Z. & A. SEVERIS (ESTATE) LIMITED
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Z. & A. SEVERIS (ESTATE) LIMITED

CYPRUS · COMPANY · INCORPORATED 1959-04-13
KYBE ID: HE851 · HE851 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Z. & A. SEVERIS (ESTATE) LIMITED
DRCIP data.gov.cy
HE851
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1959-04-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1-7,, MITSIS BUILDING 3, Flat 705-707,, Λευκωσία, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

7W GLOBAL LIMITEDactiveAB GAMING LIMITEDactiveACCESS WISE SOLUTIONS LIMITEDdissolvedAEXEM ENERGY LTDdissolvedAGRICULTURAL ENGINEERING COMPANY LIMITEDdissolvedALLOCO TECHNOLOGIES LIMITEDactiveAL NAMLAH ALI INVESTMENT COMPANY LIMITEDactiveALQUIFE TECHNOLOGIES LTDactiveA.M. CHRISTODOULIDOU & ASSOCIATES LLCactiveAMS ACTUAL MARKET SOLUTIONS LTDstrike_offANABAK TRADING AND INVESTMENTS LTDactiveANZELOR ESTATES LIMITEDstrike_offBLERACUND LTDactiveC.N.S. ENTERTAINMENT LTDdissolvedCOSTAS HANTZIS SHIP AGENTS & BROKERS LTDstrike_offCRESTLINK SOLUTIONS LTDactiveCYPINVEST LIMITEDdissolvedCYPRUS COMPOUND FODDERS COMPANY LIMITEDstrike_offD.J.S. HOLDING CO. LTDstrike_offDOTREX ENTERPRISES LIMITEDdissolved

+76 more

Connections

7 links
Shared operator — likely the same administrator
CAVA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisGALERIA MARITIME COMPANY LIMITEDShared officer / director · 8 share thisΗΝΩΜΕΝΑΙ ΚΥΠΡΙΑΚΑΙ ΕΛΑΙΟΥΡΓΙΑΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΚΙΝΗΤΑ Α. Ζ. Σ. ΛΙΜΙΤΕΔShared officer / director · 8 share thisDIARKO MARITIME LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΠΛΑΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDOTREX ENTERPRISES 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

3 people
NameRoleFromSource
ΔΗΜΟΣΘΕΝΗΣ Ζ. ΣΕΒΕΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ Ζ. ΣΕΒΕΡΗΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ Ζ. ΣΕΒΕΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. & S. ESTATES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100