DOSSIERS / SEMILARCO INVESTMENTS LTD
← SearchExport PDF
Company dossier

SEMILARCO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-11
KYBE ID: HE196208 · HE196208 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SEMILARCO INVESTMENTS LTD
DRCIP data.gov.cy
HE196208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-11
DRCIP data.gov.cy
Αττικής, 7,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ADVANCED WELLNESS SOLUTIONS LTDdissolvedALAMID LTDdissolvedBBH AND PARTNERS MANAGEMENT AND CONSULTING LTDdissolvedBOYKANO TRADING LTDdissolvedCASEYRA INVESTMENTS LTDdissolvedCLEYNOR CO. LTDdissolvedCLOSTEX TRADING LTDdissolvedCREPTOLL INVESTMENTS LTDstrike_offCROWNAX TRADING LTDdissolvedDAHILIA ENTERPRISES LTDdissolvedDEKASCO LTDdissolvedDORESTADA ENTERPRISES LTDdissolvedELVESSA CO. LTDdissolvedFARNEBI ENTERPRISES LTDdissolvedFORMAZON TRADING LTDdissolvedFYLESCO TRADING LTDstrike_offGRAFENA CO. LTDdissolvedGRINVERS CO. LTDdissolvedJERACON INVESTMENTS LTDdissolvedLASTOZA INVESTMENTS LTDdissolved

+40 more

Connections

8 links
Shared operator — likely the same administrator
SOVARCO LIMITEDShared officer / director · 9 share thisTGV INVESTMENTS LIMITEDShared officer / director · 9 share thisFARNEBI ENTERPRISES LTDShared officer / director · 9 share thisCROWNAX TRADING LTDShared officer / director · 9 share thisUNGHERIA ENTERPRISES LIMITEDShared officer / director · 9 share thisFRIELCO LIMITEDShared officer / director · 9 share thisVIOLAX ENTERPRISES LIMITEDShared officer / director · 9 share thisMETAROM CO. LTDShared 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

1 people
NameRoleFromSource
ΕΙΡΗΝΗ ΘΡΑΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100