DOSSIERS / SECCOM LIMITED
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Company dossier

SECCOM LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-09
KYBE ID: HE29368 · HE29368 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SECCOM LIMITED
DRCIP data.gov.cy
HE29368
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-09
DRCIP data.gov.cy
Αθαλάσσας, 68,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CAFE JOURNAL LIMITEDShared officer / director · 7 share thisA. H. EVOUCHERSShared officer / director · 7 share thisCENTROWOOD SRLShared officer / director · 7 share thisA.H. 4 KINGS TRADING LTDShared officer / director · 7 share thisMIQROTAX CO LIMITEDShared officer / director · 7 share thisVERSALLEN HOLDINGS LIMITEDShared 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΛΛΗ ΧΑΤΖΗΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΛΛΗ ΧΑΤΖΗΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100