DOSSIERS / SEMANTICS ENTERPRISES
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Company dossier

SEMANTICS ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 1992-11-30
KYBE ID: BN12524 · BN12524 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SEMANTICS ENTERPRISES
DRCIP data.gov.cy
BN12524
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-11-30
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 31,, DEMOKRITOS MEGARO II,, 7301, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΩΤΗΡΙΟΣ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100