DOSSIERS / SE.MI DIRECT OFFICE OPERATIONS LIMITED
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Company dossier

SE.MI DIRECT OFFICE OPERATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-10
KYBE ID: HE158436 · HE158436 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SE.MI DIRECT OFFICE OPERATIONS LIMITED
DRCIP data.gov.cy
HE158436
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-10
DRCIP data.gov.cy
Τριπόλεως, 48,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.J. SERAPHIM LIMITEDShared registered address · 4 share thisARTLINE LIMITEDShared registered address · 4 share thisUNISTAT LIMITEDShared registered address · 4 share thisNEARCHOS MICHAEL GARAGE LTDShared officer / director · 7 share thisPELLOSIE ENTERPRISES LIMITEDShared officer / director · 7 share thisMARKIT & SERAPHIM LIMITEDShared officer / director · 7 share thisARTLINE LIMITEDShared officer / director · 7 share thisBESTSTOCK SECURITIES LIMITEDShared officer / director · 7 share thisUNISTAT LIMITEDShared officer / director · 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
ΝΕΑΡΧΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΡ. ΣΕΡΑΦΕΙΜdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100