DOSSIERS / SEGWAY CYPRUS LTD
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Company dossier

SEGWAY CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-27
KYBE ID: HE266598 · HE266598 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SEGWAY CYPRUS LTD
DRCIP data.gov.cy
HE266598
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-27
DRCIP data.gov.cy
Αγίας Φυλάξεως, 70,, GOLD TOWER, Floor 3, Flat 301,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ELIAS ANDRONICOU & ASSOCIATES LIMITEDactiveI & E ANDRONICOU INVESTMENTS LIMITEDstrike_offLEONARDO WINERYactiveLORDOS POLYSAC LIMITEDstrike_offM. CHRISTODOULIDES ENTERPRISES LIMITEDdissolvedN.G.D. GREAZIONI LTDactiveN.H. VASSILIOU TRADING CO LIMITEDstrike_offTAKIS KYRIAKIDES & CO. LIMITEDstrike_offT. KYRIAKIDES TRADING LTDactiveXILOGEFIRO WINERYactiveΑΙΟΛΙΚΗ ΑΚΤΗ ΛΙΜΙΤΕΔstrike_offΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΔΗΣ Ι.Ε.Π.Ε.activeΠΑΝΑΓΙΩΤΗΣ Α. ΚΕΡΙΜΗΣ Ι.Ε.Π.Ε.active

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΖΕΝΟΣ ΛΕΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100