DOSSIERS / SAEMCO
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Company dossier

SAEMCO

CYPRUS · COMPANY · INCORPORATED 2005-08-16
KYBE ID: BN27721 · BN27721 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SAEMCO
DRCIP data.gov.cy
BN27721
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-08-16
DRCIP data.gov.cy
Στασίνου, 10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BUILD - RITEShared registered address · 5 share thisSPIROLLShared registered address · 5 share thisDEITERMANN CHEMIEShared registered address · 5 share thisΧΑΡΑΛΑΜΠΟΣ ΙΕΡΕΙΔΗΣ ΚΑΙ ΧΡΙΣΤΟΣ ΙΕΡΕΙΔΗΣ, ΔΙΚΗΓΟΡΟΙShared registered address · 5 share thisC.T.C. CONSULTANTS LIMITEDShared officer / director · 7 share thisΓΑΛΑΖΗΣ ΑΒΡΑΑΜ ΙΩΑΝΝΟΥ & ΣΥΝΕΤΑΙΡΟΙ-ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙShared officer / director · 7 share thisDEITERMANN CHEMIEShared officer / director · 7 share thisΑ.Π.Α.Σ - ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙShared officer / director · 7 share thisSPIROLLShared officer / director · 7 share thisS. A. ENGINEERING MARKETING CO.Shared officer / director · 7 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

1 people
NameRoleFromSource
ΣΠΥΡΟΣ ΑΒΡΑΑΜshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100