DOSSIERS / Ν. ΣΕΓΡΕΔΑΚΗΣ ΚΑΤΑΔΥΤΙΚΗ Ε.Π.Ε. ΥΠΟΘΑΛΑΣΣΙΕΣ ΕΡΓΑΣΙΕΣ
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Ν. ΣΕΓΡΕΔΑΚΗΣ ΚΑΤΑΔΥΤΙΚΗ Ε.Π.Ε. ΥΠΟΘΑΛΑΣΣΙΕΣ ΕΡΓΑΣΙΕΣ

CYPRUS · COMPANY · INCORPORATED 2025-09-17
KYBE ID: AE3757 · AE3757 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Ν. ΣΕΓΡΕΔΑΚΗΣ ΚΑΤΑΔΥΤΙΚΗ Ε.Π.Ε. ΥΠΟΘΑΛΑΣΣΙΕΣ ΕΡΓΑΣΙΕΣ
DRCIP data.gov.cy
AE3757
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2025-09-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 101,, COMMERCIAL UNION BUILDING, Floor 1,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALIYA (CYPRUS) LIMITEDdissolvedAS DATABLE LTDactiveBROMPTON LIMITEDdissolvedCARD TECHNOLOGY LIMITEDactive"CITY FINANCE COMPANY LIMITED"dissolvedCITY MANAGEMENT CONSULTANTS LIMITEDdissolvedCITY MANAGEMENT SERVICESactiveCLERKLAND CONSULTANTS LIMITEDdissolvedCOMMERCIAL GENERAL INSURANCE LIMITEDactiveCTLactiveECLIPTICA LTDactiveGENPOWER MECHANICAL & ELECTRICAL LIMITEDdissolvedGLHF MERIDIAN ONE INTERACTIVE LTDactiveINNOVATIVE DISTRIBUTORS OF ENGINEERING APPLICATIONS LIMITEDdissolvedINTERSTAY HOLIDAYSactiveJ.C. CHRISTOPHIDES (HOLDINGS) LIMITEDactiveJ.C. CHRISTOPHIDES (INVESTMENTS) LIMITEDdissolvedJCC INVESTMENTS LIMITEDdissolvedJESTAGON LIMITEDdissolvedMEDRISK MANAGEMENT SERVICES LIMITEDdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΑΜΑΣΙΟΣauthorised—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΣΕΓΡΕΔΑΚΗΣdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100