DOSSIERS / SEMA CLUB (CYPRUS) LTD
← SearchExport PDF
Company dossier

SEMA CLUB (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-17
KYBE ID: HE273803 · HE273803 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
SEMA CLUB (CYPRUS) LTD
DRCIP data.gov.cy
HE273803
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-17
DRCIP data.gov.cy
Αριστείδη Χαραλάμπους, 7,, Ακρόπολη, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
LK KIDS ZONE NURSERY SCHOOL LTDShared registered address · 2 share thisLEVERDO LIMITEDShared officer / director · 6 share thisS. SERAPHO CATERING MANAGEMENT LTDShared officer / director · 6 share thisRELUX PROPERTY SOLUTIONS LTDShared officer / director · 6 share thisRINTPARK CATERING LIMITEDShared officer / director · 6 share thisLAIETANA LTDShared officer / director · 6 share this"S.P.D.V." SPÓŁKA AKCYJNA W LIKWIDACJIShared officer / director · 9 share thisIC AZYL MIGRACE z.s.Shared officer / director · 9 share thisMMM Logistics s.r.o.Shared officer / director · 9 share thisAUDIOMIŚ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisCLASSYNETShared officer / director · 9 share this"BOBO OIL" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisPRZEDSIĘBIORSTWO JENNIFER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisSky Falcons s.r.o.Shared 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

2 people
NameRoleFromSource
SVETLANA KOSTENKOdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΣΕΡΑΦΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100