DOSSIERS / SEMORA INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

SEMORA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-20
KYBE ID: HE165655 · HE165655 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SEMORA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE165655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Floor 7, Flat 702,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

824 total

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

3DM MATERIALS HANDLING LIMITEDdissolved4MT INTERNATIONAL LIMITEDdissolved7L CAPITAL INITIATIVES LIMITEDdissolvedACAPULCO HOLDINGS LIMITEDactiveACARMIA HOLDINGS LIMITEDdissolvedADEBA INVESTMENTS LIMITEDactiveADGF PROKOP HOLDINGS LIMITEDstrike_offADSERVER HOLDINGS LIMITEDdissolvedAELLA HOLDINGS LIMITEDdissolvedAGAPINOR SHIPPING CO LIMITEDdissolvedA.G. EUROPEAN APPAREL CYPRUS LIMITEDactiveAGINOR HOLDINGS LIMITEDdissolvedAGROTRADE CONSULTANTS LIMITEDdissolvedAGSER INVESTMENTS LIMITEDdissolvedAIMTRACK HOLDINGS LIMITEDdissolvedAJM GROUP LIMITEDdissolvedAKATION TRADING LIMITEDdissolvedAKRONA SERVICES LIMITEDactiveALANDRA HOLDINGS LIMITEDdissolvedALASSIA HOLDINGS (OVERSEAS) LIMITEDdissolved

+804 more

Connections

11 links
Shared operator — likely the same administrator
CONCANON CONSULTANTS LIMITEDShared officer / director · 12 share thisTHE PREEMINENT DEVELOPMENTS LIMITEDShared officer / director · 12 share thisPEARLYCO JEWELLERY AND ACCESSORIES LIMITEDShared officer / director · 12 share thisLOPHOS ESTATES LIMITEDShared officer / director · 12 share thisGUNCLEAN TOFTEJORG LIMITEDShared officer / director · 12 share thisIP EASY YACHTING LTDShared officer / director · 12 share thisG.A.S. STRUCTURAL INTELLIGENCE LIMITEDShared officer / director · 12 share thisSWANTICA SERVICES LIMITEDShared officer / director · 12 share thisA.G.S. SUBLIME STRUCTURAL SOLUTIONS LIMITEDShared officer / director · 12 share thisTAF SPORTS LIMITEDShared officer / director · 12 share thisBIGBURY TRADING LIMITEDShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΣΕΡΓΙΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΜΗΤΡΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 824 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100