DOSSIERS / SATEMCO LIMITED
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Company dossier

SATEMCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-12
KYBE ID: HE215523 · HE215523 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
SATEMCO LIMITED
DRCIP data.gov.cy
HE215523
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-12
DRCIP data.gov.cy
Σοφούλη, 40,, CHIANTECLAIR BUILDING, Flat 215,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

413 total

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

ACUITY PROJECTS LIMITEDactiveADAPTERA CYPRUS LTDactiveADSAT MARKETING LIMITEDdissolvedAEE HOLDINGS LIMITEDdissolvedAFORTIORI NOMINEES LTDdissolvedAFORTIORI TRUSTEES LTDdissolvedAGA FRONTIERS LTDstrike_offAGREUS TRADING LTDdissolvedAGRODOM HOLDINGS LIMITEDactiveAIRSPEED MANUFACTURING EUROPE LIMITEDactiveAKRONTIO HOLDINGS LIMITEDdissolvedAKUITY LIMITEDdissolvedALDIMARG ENTERPRISES LIMITEDdissolvedALIDAD CONSULTANCY SERVICES LIMITEDdissolvedALIGN TECHNOLOGY (CYPRUS) LTDactiveALMONDVILLE LTDdissolvedALTAI TAVAN BOGD LIMITEDdissolvedAMARINO COMPANY LIMITEDdissolvedAMASOLS MANAGEMENT LTDdissolvedA.M.C.(AESTHETIC MEDICAL CENTER) LIMITEDdissolved

+393 more

Connections

10 links
Shared operator — likely the same administrator
FONTINALIA WATER SOLUTIONS LIMITEDShared registered address · 5 share thisCLERTONA LIMITEDShared registered address · 5 share thisTOTAL TIRES LIMITEDShared registered address · 5 share thisA.M.C.(AESTHETIC MEDICAL CENTER) LIMITEDShared registered address · 5 share thisSKYCOAST LOUTRA LTDShared officer / director · 7 share thisAPPINE TRADING LTDShared officer / director · 7 share thisLANDORIS EARTH DEVELOPMENT LTDShared officer / director · 7 share thisRENUKA LTDShared officer / director · 7 share thisFABIRON 3 LTDShared officer / director · 7 share thisFALOCCIO LTDShared officer / director · 7 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
ΔΕΣΠΩ ΜΙΧΑΗΛ ΠΑΡΑΣΚΕΥΑΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΜΠΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 413 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Papadimitriou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτριος Παπαδημητρίου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100