DOSSIERS / S.E. ELECTRONICS
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Company dossier

S.E. ELECTRONICS

CYPRUS · COMPANY · INCORPORATED 2009-10-27
KYBE ID: BN34179 · BN34179 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
S.E. ELECTRONICS
DRCIP data.gov.cy
BN34179
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-10-27
DRCIP data.gov.cy
Βασιλέως Παύλου, 33Α,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SOKEL TRADING LIMITEDShared officer / director · 5 share thisACHILLEAS ELIADES ESTATES LIMITEDShared officer / director · 5 share thisJERE HOLDINGS LIMITEDShared officer / director · 5 share thisINCREDIBLE UNIVERSE SHOP LIMITEDShared officer / director · 5 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
ΣΟΦΟΚΛΗΣ ΗΛΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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