DOSSIERS / SEFEMAX HOLDING LIMITED
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Company dossier

SEFEMAX HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-19
KYBE ID: HE264416 · HE264416 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SEFEMAX HOLDING LIMITED
DRCIP data.gov.cy
HE264416
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-19
DRCIP data.gov.cy
Ρενάτου Καρτεσίου, 17,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

ADRIANOS ESTATES LIMITEDactiveAGBONU HOLDINGS LIMITEDdissolvedAGMONDE HOLDINGS LIMITEDdissolvedAIM RAILWAY TRANSIT LIMITEDdissolvedAMOLUTION LTDactiveANGARIKA SERVICES LIMITEDstrike_offAPPLE HILLS INVESTMENTS LIMITEDstrike_offARCHIMATIKA LIMITEDactiveASTYMAP ESTATES LTDactiveA.S. WHITEROAD SERVICES LTDdissolvedATLANTIC HILLS FINANCE LIMITEDdissolvedBC72 INVESTMENTS LIMITEDdissolvedBIONEAL PHARMA LIMITEDstrike_offBJ EASTERN LIMITEDstrike_offBJJ UNIVERSUL DEVELOPMENT LIMITEDstrike_offBJJ UNIVERSUL PROPERTIES LIMITEDstrike_offBJ WESTERN LIMITEDstrike_offBLAUBERG CYPRUS LTDactiveBROSKEVI LIMITEDdissolvedBURCHIELLI ADVISORY LIMITEDactive

+69 more

Connections

10 links
Shared operator — likely the same administrator
SPICULUM HOLDING LIMITEDShared officer / director · 11 share thisDROBUS HOLDING LIMITEDShared officer / director · 11 share thisXENDUS HOLDING LIMITEDShared officer / director · 11 share thisBC72 INVESTMENTS LIMITEDShared officer / director · 11 share thisVIDUO INVESTMENTS LIMITEDShared officer / director · 11 share thisCAPEVINE SERVICES LIMITEDShared officer / director · 11 share thisUTARA FINANCE LIMITEDShared officer / director · 11 share thisKARIBOUNI MANAGEMENT LTDShared officer / director · 11 share thisAGBONU HOLDINGS LIMITEDShared officer / director · 11 share thisGLOBALVENT LIMITEDShared 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.

People with significant control

1 people
NameRoleFromSource
ΑΥΓΟΥΣΤΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100