DOSSIERS / SEMBA PROPERTIES LIMITED
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Company dossier

SEMBA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-23
KYBE ID: HE142399 · HE142399 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
SEMBA PROPERTIES LIMITED
DRCIP data.gov.cy
HE142399
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-23
DRCIP data.gov.cy
Κλημέντος, 25Β,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

7 KEYS CYBER LTDstrike_offA & A RE-TYRE LTDdissolvedA.B. BIOTECH TRADING LIMITEDdissolvedACHILLES NOMINEES LIMITEDdissolvedACHILLES TRUSTIES LIMITEDdissolvedADTS HITEC SOLUTIONS LIMITEDdissolvedA.K.I.M. ENTERPRISES LIMITEDdissolvedALEXGEO PET GALLERY LTDstrike_offAMC MAISON PLUS LTDdissolvedANEY CONSULTANCY LIMITEDdissolvedAPERITIVO JETSET LOUNGE HOLDINGS LIMITEDdissolvedARCLIGHT PROPERTIES LTDactiveAVESCO LIMITEDdissolvedBBK TOURIST SERVICES LIMITEDdissolvedB.D.P. HOLDINGS LTDdissolvedBELATSIA ENTERPRISES LIMITEDdissolvedBELLAIR ENTERTAINMENT LIMITEDdissolvedBIG TWO TRADING LIMITEDstrike_offCLARINGTON SERVICES LIMITEDdissolvedC.L.I. INVESTMENTS CO LIMITEDdissolved

+104 more

People with significant control

2 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
GE.LAW OFFICE LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TESTA PROPERTIES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100