DOSSIERS / S.E. COMPUTER CENTRAL LIMITED
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Company dossier

S.E. COMPUTER CENTRAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-22
KYBE ID: HE160077 · HE160077 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
S.E. COMPUTER CENTRAL LIMITED
DRCIP data.gov.cy
HE160077
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-22
DRCIP data.gov.cy
Ποσειδώνος, 14,, Ορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PASTORALE TRADING LIMITEDShared name server · 10 share thisM.I.K. HI-GRADE COMPUTERS LIMITEDShared name server · 10 share thisZERENATO HOLDINGS LIMITEDShared name server · 10 share thisDECOAURORA DESIGN LTDShared name server · 10 share thisTHEOGECTRIC LTDShared name server · 10 share thisHIGRADE SECURITIESShared name server · 10 share thisP.C. HIGHTECH CARFIX CENTER LIMITEDShared name server · 10 share thisP.P.L.E. HI-GRADE COMPUTERS LIMITEDShared name server · 10 share thisCONSTSERVE LTDShared name server · 10 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

2 people
NameRoleFromSource
ΣΕΡΓΙΟΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100