DOSSIERS / S.E.M.P LIMITED
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Company dossier

S.E.M.P LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-07
KYBE ID: HE307490 · HE307490 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
S.E.M.P LIMITED
DRCIP data.gov.cy
HE307490
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-07
DRCIP data.gov.cy
104 Δρόμος, 56,, Πάνω Πολεμίδια, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MAZEVOL LTDShared registered address · 3 share thisCSB CYPRUS SPECIAL BREW LTDShared registered address · 3 share thisPMN HORIZON CO LTDShared officer / director · 8 share thisG.E.Z METAMORFOSIS LIMITEDShared officer / director · 8 share thisPRIMA MATERIA LTDShared officer / director · 8 share thisS.E.M.A.E. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisΠΑΝΑΓΙΩΤΗΣ Κ. ΕΥΑΓΓΕΛΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΛΙΑΣΗ ΚΑΤΕΡΙΝΑ & ΣΙΑShared officer / director · 8 share thisΒΑΣΙΛΙΚΟΣ ΚΑΙ ΡΙΓΑΝΗ ΨΗΤΟΠΩΛΕΙΟShared officer / director · 8 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.E.M.A.E. CONSTRUCTIONS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100