DOSSIERS / S.C. SEEME HOLDINGS LIMITED
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Company dossier

S.C. SEEME HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-17
KYBE ID: HE112293 · HE112293 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
S.C. SEEME HOLDINGS LIMITED
DRCIP data.gov.cy
HE112293
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-17
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 6,, Floor 2, Flat 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

750 CYPRUS HOLDING LTDactiveAGROVIM HOLDINGS LIMITEDactiveAI-ANALYTIX LTDactiveALADON HOLDINGS LIMITEDstrike_offALEANA PLAST LIMITEDstrike_offALLEBER HOLDINGS LIMITEDstrike_offA.M. IGNITE CAPITAL LTDstrike_offAMIVERDA LIMITEDstrike_offANTCO HOLDINGS LTDactiveARFAREX LIMITEDdissolvedARISTOURGIA LIMITEDactiveARKLANE CAPITAL LIMITEDactiveASKEW SERVICES LIMITEDactiveAXIUM PARTNERS LIMITEDactiveAZOLIX HOLDING LIMITEDstrike_offB4N GROUP LIMITEDactiveBELMED LIMITEDactiveBERGNER BRANDS LTDactiveBIBLIOTEKA ES LIMITEDactiveBIBLIOTEKA GROUP LIMITEDactive

+126 more

Connections

10 links
Shared operator — likely the same administrator
GRAVITAS CONSULTING SERVICES S.R.L.Shared officer / director · 5 share thisADAMANEOUS MANAGEMENT LIMITEDShared officer / director · 5 share thisLINKAGE INTL LIMITEDShared officer / director · 5 share thisDENISONE MANAGEMENT COMPANY LTDShared officer / director · 5 share thisOCONO ADVERTISING LTDShared registered address · 7 share thisASKEW SERVICES LIMITEDShared registered address · 7 share thisBELMED LIMITEDShared registered address · 7 share thisIBTR INVESTMENTS LIMITEDShared registered address · 7 share thisLINKAGE INTL LIMITEDShared registered address · 7 share thisPOWERWELL INVESTMENTS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΘΕΟΧΑΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
BIZSERVE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MI HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100