DOSSIERS / SETTIMO LIMITED
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Company dossier

SETTIMO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-02
KYBE ID: HE195891 · HE195891 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SETTIMO LIMITED
DRCIP data.gov.cy
HE195891
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-02
DRCIP data.gov.cy
Λοτού, 7,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MIRAFORE LIMITEDShared registered address · 6 share thisANAFIELD LIMITEDShared registered address · 6 share thisKASTALONA LIMITEDShared registered address · 6 share thisFRASINGS LIMITEDShared registered address · 6 share thisESCM EXPRESS SOLUTIONS LIMITEDShared registered address · 6 share thisSILINA LIMITEDShared officer / director · 9 share thisANAFIELD LIMITEDShared officer / director · 9 share thisFRASINGS LIMITEDShared officer / director · 9 share thisMIRAFORE LIMITEDShared officer / director · 9 share thisXENIUM LIMITEDShared officer / director · 9 share thisKASTALONA LIMITEDShared officer / director · 9 share thisNAGITSA LIMITEDShared officer / director · 9 share thisBRONERO LIMITEDShared officer / director · 9 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
ΑΝΔΡΙΑΝΑ ΧΡΥΣΟΧΟΥdirector—Cyprus registry
ΑΝΔΡΙΑΝΑ ΧΡΥΣΟΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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