DOSSIERS / SETOMA BETEILIGUNGSVERWALTUNGS GMBH
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Company dossier

SETOMA BETEILIGUNGSVERWALTUNGS GMBH

CYPRUS · COMPANY · INCORPORATED 2011-06-02
KYBE ID: AE2615 · AE2615 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
SETOMA BETEILIGUNGSVERWALTUNGS GMBH
DRCIP data.gov.cy
AE2615
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2011-06-02
DRCIP data.gov.cy
Γρίβα Διγενή & Χρ. Μυλωνά,, PANAGIDES BUILDING, Floor 5,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

13 links
Corporate ownership network
SETOMA BETEILIGUNGSVERWALTUNGS GMBHOwns / controls · active
Shared operator — likely the same administrator
NETHERLEY INVESTMENTS LIMITEDShared registered address · 3 share thisKEESTON LIMITEDShared registered address · 3 share thisNETHERLEY INVESTMENTS LIMITEDShared officer / director · 11 share thisMAX RENOVATION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisFLYSTAR HOLDINGS LIMITEDShared officer / director · 11 share thisL & S FRESH FOOD INVESTMENTS LTDShared officer / director · 11 share thisWTC CONCRETE & CONSTRUCTION HOLDING LIMITEDShared officer / director · 11 share thisGRANETA s.r.o.Shared officer / director · 11 share thisSHOVELIT LTDShared officer / director · 11 share thisALONDRA INVESTMENTS LIMITEDShared officer / director · 11 share thisKEESTON LIMITEDShared officer / director · 11 share thisMANDERSTON INVESTMENTS LIMITEDShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΤΣΙΕΛΕΠΗΣauthorised—Cyprus registry
DANIEL PURSES TINDALLdirector—Cyprus registry
MAXIM SOKOLOVdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100