DOSSIERS / SEMESCO MARINE LTD
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Company dossier

SEMESCO MARINE LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-31
KYBE ID: HE253176 · HE253176 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SEMESCO MARINE LTD
DRCIP data.gov.cy
HE253176
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-31
DRCIP data.gov.cy
Ειρήνης, 180,, TALFO BUILDING, Floor 3, Flat 301,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
SEMESCO - GLS TANKS CONSORTIUM LTDShared registered address · 5 share thisSEMESCO MARITIME LTDShared registered address · 5 share thisSEMESCO COMPANY LIMITEDShared registered address · 5 share thisSEMESCO - ATLASPANTOU J.V.Shared registered address · 5 share thisMALVEROMA SPECIALIST SERVICES & SUPPLIES LIMITEDShared officer / director · 8 share thisM.H. GIANKO LTDShared officer / director · 8 share thisASP 304 SOLAR LTDShared officer / director · 8 share thisA.R.D. CO. SERVICES LIMITEDShared officer / director · 9 share thisTONIA PSILLA HOLDINGS LIMITEDShared officer / director · 9 share thisSEMESCO MARITIME LTDShared officer / director · 9 share thisPSILLAS PHILIPPOS ENGINEERING CO LIMITEDShared officer / director · 9 share thisSEMESCO COMPANY LIMITEDShared officer / director · 9 share thisPLAY AND LEARN EDUCATIONAL TOY'S CENTREShared officer / director · 9 share thisSEMESCO - GLS TANKS CONSORTIUM LTDShared officer / director · 9 share thisSPS MARINE LTDShared 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

3 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΗΡΩΑΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΨΥΛΛΑΣdirector—Cyprus registry
ΜΑΛΒΙΝΑ ΗΡΩΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEMESCO MARITIME LTD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100