DOSSIERS / SEGERS TRADING LIMITED
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Company dossier

SEGERS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126709 · HE126709 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SEGERS TRADING LIMITED
DRCIP data.gov.cy
HE126709
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Ζήνωνος Σώζου, 3,, Floor 1,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

ADAMINCO SECRETARIAL LIMITEDactiveADAMINCO TRUSTEES LIMITEDactiveALBAFLUX LTDactiveARTEMIDA INVESTMENTS LIMITEDdissolvedAZEFA HOLDINGS LTDstrike_offBALMOANA LIMITEDdissolvedBALTEAM GROUP LIMITEDactiveBIS HOLDING LIMITEDactiveBLACKWAVE LIMITEDdissolvedBOLTCARGO LOGISTICS LIMITEDactiveBOSA (CYPRUS) LIMITEDdissolvedBRIVELON SERVICES LIMITEDstrike_offBSCL BLUE SKY CARGO LOGISTICS LIMITEDactiveBUTIA ENTERPRISES LIMITEDstrike_offB. V. ETERNITY HOLDINGS LIMITEDactiveCALMAGENA MARITIME SERVICES LIMITEDactiveCARTON MILL LIMITEDactiveCOLPETRONE LIMITEDdissolvedCONSCIENTIA TRUST CORPORATION LIMITEDactiveDEROSA ENTERPRISES LIMITEDstrike_off

+78 more

People with significant control

2 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ADAMINCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100