DOSSIERS / SEM SYNETERIKI ETERIA MOSAIKON LIMITED
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Company dossier

SEM SYNETERIKI ETERIA MOSAIKON LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-12-10
KYBE ID: HE18763 · HE18763 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SEM SYNETERIKI ETERIA MOSAIKON LIMITED
DRCIP data.gov.cy
HE18763
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-12-10
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου & Κάννιγγος,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΕΥΑΓΟΡΑΣ ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisGRIGOLAND LTDShared officer / director · 4 share thisC.E.G. EVAGOROU MARBLE & CERAMIC SOLUTIONS LTDShared officer / director · 4 share thisP.E. CHIC-LINEShared officer / director · 6 share thisNORDHAVEN TRADING LTDShared officer / director · 6 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΝΤΩΝΗΣ ΕΥΑΓΟΡΟΥ & ΕΛΕΝΗ ΕΥΑΓΟΡΟΥShared officer / director · 6 share thisΜΟΥΣΕΙΟ ΙΣΤΟΡΙΚΩΝ ΜΕΛΕΤΩΝ ΕΖΕΚΙΑ ΠΑΠΑΙΩΑΝΝΟΥShared officer / director · 6 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
ΕΛΕΝΗ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100