KYBE — See who's really behind any company

Company dossier

SEMODIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-22
KYBE ID: HE310690 · HE310690 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSEMODIL LIMITED

DRCIP data.gov.cy

RegistrationHE310690

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-08-22

DRCIP data.gov.cy

Registered addressΟμήρου, 31,, MORFO COURT, Flat 21,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

AMAKOM TRADING LIMITEDdissolved C.T. PHARMADEX LTDstrike_off LIGHT PETROL COMPANY LIMITEDdissolved SANDVILLE SHIPPING COMPANY LIMITEDdissolved TRAFFINIXactive

Connections

3 links

Shared operator — likely the same administrator

TRAFFINIXShared registered address · 4 share this SANDVILLE SHIPPING COMPANY LIMITEDShared registered address · 4 share this LIGHT PETROL COMPANY LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100