DOSSIERS / SEDIAN OVERSEAS HOLDINGS LIMITED
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Company dossier

SEDIAN OVERSEAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-01
KYBE ID: HE108667 · HE108667 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
SEDIAN OVERSEAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE108667
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-01
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, Floor 3,, Χαλκούτσα, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ORMONIA INVESTMENTS LIMITEDShared officer / director · 8 share thisSILEZZIA TRADING LIMITEDShared officer / director · 8 share thisMOLINA (OVERSEAS) LIMITEDShared officer / director · 8 share thisGLOBAL TIMING INVESTMENTS LIMITEDShared officer / director · 8 share thisCARE TO SHARE LTDShared officer / director · 8 share thisIBWIN HOLDINGS LIMITEDShared officer / director · 8 share thisROSWAY NOMINEES LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΤΑΝΙΑ ΝΤΙΑΚΟΒΑdirector—Cyprus registry
ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑdirector—Cyprus registry
IMAGINARY ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100