DOSSIERS / SEMESTRIA SECRETARIAL LIMITED
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Company dossier

SEMESTRIA SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-16
KYBE ID: HE210372 · HE210372 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

strike_off
SEMESTRIA SECRETARIAL LIMITED
DRCIP data.gov.cy
HE210372
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-16
DRCIP data.gov.cy
Λόρδου Βύρωνος, 64,, MYLONAS BUILDING,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

A.F. TECHNOLOGY AND ADJUSTMENT CONSULTING LIMITEDdissolvedAKRAV LTDactiveALTERPROP LTDactiveA.M.I. INVESTMENTS HOLDING LTDstrike_offA.M. PROEST LTDstrike_offANAVI PROPERTY CONSULTANTS LTDstrike_offASPEDA LIMITEDdissolvedAVOCATION LIMITEDdissolvedB.N.M INVESTMENTS LIMITEDdissolvedBRIDGEWAY KITI APARTMENTS LTDactiveCEMARO TRADING LTDactiveCOLONIAN LAND DEVELOPERS LIMITEDstrike_offDEMIMONDO LIMITEDdissolvedD.L.A.G. MYGREEKLAND LTDstrike_offDOMUSAE LIMITEDdissolvedEARTHLY ASSETS INTERNATIONAL LTDactiveE.S. CAPE KITI VILLAS LIMITEDdissolvedFAMANET HOLDINGS LIMITEDactiveFOUR STONES PROPERTY HOLDING LIMITEDstrike_offFUERO LTDdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΡΑΦΑΗΛ ΒΕΡΖΑΝΛΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRINITY SECRETARIAL LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100