DOSSIERS / SEGRETEZZA CONSULTING LTD
← SearchExport PDF
Company dossier

SEGRETEZZA CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-06
KYBE ID: HE228369 · HE228369 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SEGRETEZZA CONSULTING LTD
DRCIP data.gov.cy
HE228369
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-06
DRCIP data.gov.cy
Πλάτωνος & Μουρούζη,, MELANI HOUSE, Flat 5,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HILLENDS PROPERTIES LTDShared registered address · 7 share thisTWOFOLD TRADING LTDShared registered address · 7 share thisATR SERVICES LTDShared registered address · 7 share thisCURLYBAT LTDShared registered address · 7 share thisCONCONAN CONSULTANTS LTDShared registered address · 7 share thisFAHREN PROPERTIES LTDShared registered address · 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

2 people
NameRoleFromSource
MANUK LMOYANdirector—Cyprus registry
ΑΡΙΣΤΗ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SENWARE CONSULTING LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100