DOSSIERS / ΣΗΜΕΝΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΗΛΕΚΤΡΟΤΕΧΝΙΚΩΝ ΕΡΓΩΝ ΚΑΙ ΠΡΟΙΟΝΤΩΝ
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ΣΗΜΕΝΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΗΛΕΚΤΡΟΤΕΧΝΙΚΩΝ ΕΡΓΩΝ ΚΑΙ ΠΡΟΙΟΝΤΩΝ

CYPRUS · COMPANY · INCORPORATED 2009-05-20
KYBE ID: AE2449 · AE2449 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ΣΗΜΕΝΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΗΛΕΚΤΡΟΤΕΧΝΙΚΩΝ ΕΡΓΩΝ ΚΑΙ ΠΡΟΙΟΝΤΩΝ
DRCIP data.gov.cy
AE2449
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2009-05-20
DRCIP data.gov.cy
Στασικράτους, 37,, CENTER POINT TOWER, Floor 4, Flat 401,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

174 total

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

A.A. AXIA ASSET MANAGEMENT (EUROPE) LIMITEDdissolvedABACUS DATA AND SOFTWARE ENGINEERING LTDactiveABILITYSWISS LTDdissolvedABROTTACO LTDdissolvedA.C.I. VIRIBUS MANAGEMENT SERVICES LIMITEDactiveACMENES LTDdissolvedACT FINANCIAL INSURANCE AGENCY & CONSULTANTS LTDactiveAEDICOM RESEARCH LTDactiveAHELOUS HOLDING LTDstrike_offALESON OIL TRADING LTDactiveALLPAY.COM.CYactiveALPHA AXIS TRADING LIMITEDactiveANELEX MEDICAL EQUIPMENT & COSMETICS LTDdissolvedAP COMPANIES GLOBAL SOLUTIONS LIMITEDactiveA.S.P. AUDITORS LIMITEDstrike_offA.T. ACT FINANCIAL RESEARCH & CONSULTING LIMITEDactiveBABY.COM.CYactiveBAKRUJE LIMITEDdissolvedBELL GLOBAL REAL ESTATE LIMITEDactiveBLINK INVESTMENTS LIMITEDdissolved

+154 more

Connections

11 links
Shared operator — likely the same administrator
KINTEC ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 2 share thisACT ANDALUCES SAShared officer / director · 6 share thisABACUS DATA AND SOFTWARE ENGINEERING LTDShared registered address · 6 share thisCONSEIL CDEMShared officer / director · 6 share thisACT ANDALUCES SAShared officer / director · 6 share thisROVANTOR IP LTDShared registered address · 6 share thisBABCOCK WANSON HOLDINGShared officer / director · 6 share thisKORVEN IP LTDShared registered address · 6 share thisPIT TO TABLE LTDShared registered address · 6 share thisBABCOCK WANSON ESPAÑA SOCIEDAD ANONIMAShared officer / director · 6 share thisFOCUSPM LTDShared registered address · 6 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

6 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΜΕΝΕΛΑΟΥauthorised—Cyprus registry
CHRISTOPHE MARIE PHILIPPE DE MAISTREdirector—Cyprus registry
CLAUS PETERSdirector—Cyprus registry
ROLF RENZdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΑΜΑΤΟΠΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΞΥΝΗΣdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 174 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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