DOSSIERS / SEDTIEL LTD
← SearchExport PDF
Company dossier

SEDTIEL LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-24
KYBE ID: HE300255 · HE300255 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SEDTIEL LTD
DRCIP data.gov.cy
HE300255
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-24
DRCIP data.gov.cy
Μιχαλακοπούλου, 13,, Flat 31,, Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
4 PHARMA LTDdissolvedARGO SHIPPING SERVICES LIMITEDdissolvedDASE RESTAURANTSdissolvedDIGITAL FOX LTDdissolvedD.K. CYPHERCO LΙΜΙTΕDdissolvedE.B.I. GROUP LTDdissolvedE.C.S. EXPRESS CITY SERVICES LTDdissolvedESTATESTED LTDstrike_offE.T. ENERGY & TECHNOLOGY CONSULTING LTDstrike_offFANCY DIAMONDS CO. LTDdissolvedF.M.E. INVESTMENT LTDdissolvedGLOBAL AGE CONSULTANCY SERVICES LTDdissolvedGLOBAL COMBINATIONS S.K. LTDdissolvedG. & P. KATSARIS GENERAL TRADE LTDdissolvedGREENWAY COALS LIMITEDdissolvedG.S.G. DIGIPROM LIMITEDdissolvedH.W. HYBRID WORLD LTDdissolvedI.M. GLOBAL SERVICES LIMITEDdissolvedKALYMNOS JEWELS LTDdissolvedL M NICHETRADE & CONSULTANCY LIMITEDdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
MARINA RAZUMOVAdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100