DOSSIERS / SWISS APPROVAL SOUTH EAST MEDITERRANEAN SEA (SEMS) LTD
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SWISS APPROVAL SOUTH EAST MEDITERRANEAN SEA (SEMS) LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-07
KYBE ID: HE270174 · HE270174 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SWISS APPROVAL SOUTH EAST MEDITERRANEAN SEA (SEMS) LTD
DRCIP data.gov.cy
HE270174
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 2, Flat 27,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

6 links
Shared operator — likely the same administrator
MTPL MEDI TOURISM PORTAL LIMITEDShared officer / director · 7 share thisAZ INSPECTION AND CERTIFICATION PARTNERS LIMITEDShared officer / director · 7 share thisΜΕΣΟΓΕΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΤΕΧΝΟΛΟΓΙΑΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝShared officer / director · 7 share thisTEMOS QUALITY IN MEDICAL CARE AEGEAN LTDShared officer / director · 7 share thisSWISS APPROVAL INSPECTION AND CERTIFICATION EUROPE S.R.L.Shared officer / director · 7 share thisΚ.Ι.Σ. ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΣΥΓΚΟΛΛΗΣΕΩΝ ΛΤΔShared officer / director · 7 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
ΜΕΛΕΤΙΟΣ ΤΖΑΦΕΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΑΝΤΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΑΝΤΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

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