DOSSIERS / SETFIRST LTD
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Company dossier

SETFIRST LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-02
KYBE ID: HE221610 · HE221610 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SETFIRST LTD
DRCIP data.gov.cy
HE221610
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-02
DRCIP data.gov.cy
Στασικράτους, 20,, KRAMBIS, Floor 1, Flat 101,, 1640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
UPL IP HOLDING LTDShared registered address · 7 share thisJEDWIN LTDShared registered address · 7 share thisJEDMON LTDShared registered address · 7 share thisFLORTINIA TRADING LIMITEDShared registered address · 7 share thisKEATLY HOLDINGS LTDShared registered address · 7 share thisHOTCAT LTDShared registered address · 7 share thisSILQUERN HOLDINGS LIMITEDShared officer / director · 11 share thisDESCON HOLDINGS LΙΜΙTΕDShared officer / director · 11 share thisRUSSTEX OILFIELD SALES AND SERVICES LIMITEDShared officer / director · 11 share thisREWIND DATA SERVICES LTDShared officer / director · 11 share thisWW IT SERVICES LTDShared officer / director · 11 share thisCUTTING EDGE LIMITEDShared officer / director · 11 share thisJVH ENTERPRISES LIMITEDShared officer / director · 11 share thisNEMBROOK SERVICES LIMITEDShared officer / director · 11 share thisHELBAR LTDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE221610/network.

People with significant control

1 people
NameRoleFromSource
ΛΗΔΑ ΠΗΛΑΒΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100