DOSSIERS / SEMAGIA DEVELOPERS LIMITED
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Company dossier

SEMAGIA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-18
KYBE ID: HE100899 · HE100899 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
SEMAGIA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE100899
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-18
DRCIP data.gov.cy
28 Οκτωβρίου, 24,, Flat 401,, Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΧΑΒΑΗ ΛΟΥΝΑ-ΠΑΡΚShared officer / director · 5 share thisSEMAYA CONSTRUCTIONS OVERSEAS LIMITEDShared officer / director · 5 share thisANDREAS GEORGIOU CONSTRUCTION OVERSEAS LIMITEDShared officer / director · 5 share thisSEMAGIA PIZZA TAKE-AWAYShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΕΒΑΣΤΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100