DOSSIERS / SECMENTIS SOFTWARE
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Company dossier

SECMENTIS SOFTWARE

CYPRUS · COMPANY · INCORPORATED 2007-02-28
KYBE ID: BN30208 · BN30208 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SECMENTIS SOFTWARE
DRCIP data.gov.cy
BN30208
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-02-28
DRCIP data.gov.cy
Μιχαήλ Καραολή, 3,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
INDEX LOGISTICSShared registered address · 2 share thisSECMENTIS LIMITEDShared officer / director · 6 share thisS.T. TRAVEL GUIDE LTDShared officer / director · 6 share thisDOGMA CREATIVE AGENCY LIMITEDShared officer / director · 6 share thisCONDEANA HOLDINGS LTDShared officer / director · 6 share thisCONDEANA COMMERCIAL ENTERPRISES LIMITEDShared officer / director · 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

1 people
NameRoleFromSource
ΣΕΡΓΙΟΣ ΠΕΡΙΚΛΕΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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