DOSSIERS / SEGINELLA BUSINESS LIMITED
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Company dossier

SEGINELLA BUSINESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-22
KYBE ID: HE320823 · HE320823 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SEGINELLA BUSINESS LIMITED
DRCIP data.gov.cy
HE320823
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-22
DRCIP data.gov.cy
΄Αννης Κομνηνής, 4,, SOLEA, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

346 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBISIN TRADING LIMITEDdissolvedAB & FAMILY LTDdissolvedACCENT DEVELOPMENT LIMITEDdissolvedACIBARO LTDdissolvedAC REAL IMMOBILIEN AIF V.C.I.C. LTDdissolvedAGROSYSTEM INVEST LIMITEDstrike_offAKOTANA VENTURES LTDdissolvedA.K.T.I. HOLDINGS LTDdissolvedA.K.T.I. OIL COMPANY LTDdissolvedALANIS FINANCE LIMITEDdissolvedALKON MEDIA LIMITEDdissolvedALPHA IBC LIMITEDactiveALPHA ROXBOW LIMITEDdissolvedALTINVEST PRO LTDactiveALTRIX TRADING LIMITEDdissolvedAMAYARACO LIMITEDdissolvedAMBERO IMPORT-EXPORT AGENTS LIMITEDdissolvedAMBER RUTENIA LIMITEDdissolvedANTARONIA LTDdissolvedANTIQUARIAN WORLD LTDstrike_off

+326 more

Connections

10 links
Shared operator — likely the same administrator
ZERCOMEL ALLIANCE LIMITEDShared registered address · 4 share thisOXEDAN CAPITAL LIMITEDShared registered address · 4 share thisAVDEMO TRADING LIMITEDShared registered address · 4 share thisIGDS INVESTMENTS LIMITEDShared officer / director · 8 share thisΝ. ΓΙΑΓΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSINGLE MOON LIMITEDShared officer / director · 8 share thisNUARIL COMPANY LIMITEDShared officer / director · 8 share thisR.Y. CAFE MERA BARBERISTA LIMITEDShared officer / director · 8 share thisFARO ENTERTAINMENT EUROPE LIMITEDShared officer / director · 8 share thisAVDEMO TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΡΕΝΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
CSP FIDUCIARY SERVICE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100