DOSSIERS / ANTIGONE SEVERIS HOLDINGS LIMITED
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Company dossier

ANTIGONE SEVERIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-02
KYBE ID: HE89326 · HE89326 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ANTIGONE SEVERIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE89326
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

AFARGGI LIMITEDdissolvedA.K.A.R. OVERSEAS LIMITEDdissolvedALEXIA & MARIA COPY CENTER LIMITEDdissolvedAMELIA TRADING LIMITEDdissolvedA.M.I. (CYPRUS) SERVICESactiveAMLEYWOOD HOLDINGS LIMITEDdissolvedANASSA TRADING LIMITEDdissolvedANDLEGO (OVERSEAS) LIMITEDdissolvedANTHAMS LIMITEDdissolvedA.P.S. ANDREOU PROPERTY STRATEGY (HOLDINGS) LIMITEDstrike_offARSIZIO ENTERPRISES LIMITEDdissolvedASTROMESOGIOS OVERSEAS LIMITEDactiveBAFOUSAL ENTERPRISES LIMITEDdissolvedBE. PO. BE. OVERSEAS LIMITEDdissolvedBOATAS ENTERPRISES LIMITEDdissolvedBOCHA LIMITEDdissolvedBOSTON MANOR PROPERTIES LIMITEDdissolvedC.AL.EX INVESTMENTS LIMITEDdissolvedCANON EXHIBITIONS (OVERSEAS) LIMITEDdissolvedCAVA DEVELOPMENTS LIMITEDactive

+115 more

Connections

5 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΟΝΑΣΑΓΟΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPAULIG SERVICES LIMITEDShared officer / director · 10 share thisPAULIG SECURITIES LIMITEDShared officer / director · 10 share thisANASSA TRADING LIMITEDShared officer / director · 10 share thisΙΔΡΥΜΑ ΚΩΣΤΑ ΚΑΙ ΡΙΤΑΣ ΣΕΒΕΡΗShared officer / director · 10 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
ΚΩΣΤΑΣ Ζ. ΣΕΒΕΡΗΣdirector—Cyprus registry
ΡΙΤΑ ΣΕΒΕΡΗdirector—Cyprus registry
ΚΩΣΤΑΣ Ζ. ΣΕΒΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

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

Risk journey — why 28?

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