DOSSIERS / SEDEMIC INVESTMENTS LΙΜΙTΕD
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Company dossier

SEDEMIC INVESTMENTS LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2008-05-07
KYBE ID: HE228450 · HE228450 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SEDEMIC INVESTMENTS LΙΜΙTΕD
DRCIP data.gov.cy
HE228450
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-07
DRCIP data.gov.cy
Στροβόλου, 77,, STROVOLOS CENTER, Flat 204,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,089 total

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

1 INC.-MANAGEMENT LTDdissolved247 BUNKERS CYPRUS LTDactive81ST NORTH LTDactive8 STARS GROUP LIMITEDdissolvedAA CARIBBEAN FERRY SEAWAYS LTDdissolvedAA EXPERT SERVICES CO LTDdissolvedA. ARISTOTELOUS (CONSTRUCTION) LIMITEDactiveA. ARISTOTELOUS - S. HADJICHRISTOFI JVactiveABACANES LTDstrike_offABARUCH LTDdissolvedABC BIOTECH PHARMACEUTICAL CORPORATION LTDstrike_offABC PROGRESSIVE MANAGEMENT LTDdissolvedABC SPEDITION LOGISTIK LIMITEDdissolvedABITUS INVESTMENTS LIMITEDdissolvedA B J FINANCING CO. LTDactiveA.B. MEDORA SOLUTIONS LTDactiveAB NORTH LAB LTDdissolvedAB PHARMA VITAL HOLDING LTDdissolvedABRIN LTDstrike_offACBL ASSOCIATED CONSULTANTS BUREAU LTDdissolved

+3,069 more

Connections

8 links
Shared operator — likely the same administrator
ICUWAY LIMITEDShared officer / director · 9 share thisBASDEX ΙΝVESTMENTS LIMITEDShared officer / director · 9 share thisA.C.M. CLUBCLASS (CYPRUS) LIMITEDShared officer / director · 9 share thisTELERATE CYPRUS LIMITEDShared officer / director · 9 share thisKYRMERX LIMITEDShared officer / director · 9 share thisMYLONAS & MANTZALOS BUSINESSSERVICES LTDShared officer / director · 9 share thisFAMANET HOLDINGS LIMITEDShared officer / director · 9 share thisAMBDEXIO LIMITEDShared 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

2 people
NameRoleFromSource
ΑΡΓΥΡΗΣ ΜΑΝΤΖΑΛΟΣdirector—Cyprus registry
LATIMER (MANAGEMENT SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,089 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100