DOSSIERS / S.E.M.A.E. CONSTRUCTIONS LIMITED
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Company dossier

S.E.M.A.E. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-19
KYBE ID: HE163250 · HE163250 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
S.E.M.A.E. CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE163250
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-19
DRCIP data.gov.cy
Βύρωνος & Αν. Σιούκρη,, HAWAII GARDEN COURT, Floor 4, Flat 41,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SIMOS EVANGELOU LTDShared officer / director · 2 share thisAMG MANAGEMENT SERVICES LTDShared registered address · 7 share thisS.B. LAND HOLDINGS LIMITEDShared registered address · 7 share thisPLOUTO ESTATES LIMITEDShared registered address · 7 share thisK.P.G. WEB ADVERTISING SOLUTIONS LIMITEDShared registered address · 7 share thisΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ Α. ΠΟΛΥΚΑΡΠΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisFEGGARIA FOOD LIMITEDShared registered address · 7 share thisΛΙΑΣΗ ΚΑΤΕΡΙΝΑ & ΣΙΑShared officer / director · 8 share thisS.E.M.P LIMITEDShared officer / director · 8 share thisPMN HORIZON CO LTDShared officer / director · 8 share thisG.E.Z METAMORFOSIS LIMITEDShared officer / director · 8 share thisΠΑΝΑΓΙΩΤΗΣ Κ. ΕΥΑΓΓΕΛΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPRIMA MATERIA LTDShared officer / director · 8 share thisΒΑΣΙΛΙΚΟΣ ΚΑΙ ΡΙΓΑΝΗ ΨΗΤΟΠΩΛΕΙΟShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHALIS EVANGELOU CONSTRUCTIONS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100