DOSSIERS / SETHA CO LIMITED
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Company dossier

SETHA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-18
KYBE ID: HE257965 · HE257965 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SETHA CO LIMITED
DRCIP data.gov.cy
HE257965
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 196,, ARIEL CORNER, Floor 3, Flat 302,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

AMBERBEV INTERNATIONAL LTDactiveASSIMULO LΙΜΙTΕDdissolvedCAREWAY SHIPPING COMPANY LIMITEDdissolvedCHOICE TVdissolvedDEMOPHORIUS HEALTH CAREactiveDEMOPHORIUS LIMITEDactiveDESMO RECORDS LTDdissolvedEVIECO SHIPPING LIMITEDdissolvedFILIMON INVESTMENTS LIMITEDdissolvedFLOUMO TRADING LIMITEDdissolvedGALAFERN LIMITEDdissolvedGALAFIELD LIMITEDdissolvedGEK WAVES LTDdissolvedGERIHALL VENTURES LIMITEDdissolvedGIANGUSTO (CY) LTDactiveGLOBAL INVESTMENTS LIMITEDdissolvedGLOBAL MANAGEMENT LIMITEDdissolvedGLOBECREST LIMITEDactiveGLOBECREST PLUS LIMITEDactiveHOWDEN NL INSURANCE BROKERS LTDactive

+31 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100