DOSSIERS / SEPMON INVESTMENTS LTD
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Company dossier

SEPMON INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-26
KYBE ID: HE323163 · HE323163 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SEPMON INVESTMENTS LTD
DRCIP data.gov.cy
HE323163
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-26
DRCIP data.gov.cy
Ομήρου & Αράχoβας,, ALASIA HOUSE, Floor 3,, 'Αγιος Νικόλαος, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

473 total

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

ABSEL LTDactiveACANIAN HOLDINGS LIMITEDactiveA.C. EUROBLINDS ESTATES LIMITEDdissolvedA.C. EUROBLINDS INVESTMENTS LIMITEDdissolvedA. C. EUROBLINDS LTDactiveA CHARALAMBOUS COMMODITIES LTDdissolvedADEH BETHEE LIMITEDdissolvedADEH BETHEE TRADING LIMITEDdissolvedADENIK TRADING CO LIMITEDactiveA.G. MAJESTY RE LTDactiveA. & H. JEWELRY LIMITEDdissolvedALESTOR LIMITEDstrike_offALGETE HOLDINGS LTDdissolvedALISAME HOLDINGS LTDdissolvedALISONIMO HOLDINGS LTDactiveALLWIN HOTEL MANAGEMENT LIMITEDstrike_offALLWIN HOTEL OPERATIONS LIMITEDdissolvedALTERO REAL ESTATE LTDstrike_offAMLAKOM LTDdissolvedANACOSTI ENTERPRISES LTDdissolved

+453 more

Connections

9 links
Shared operator — likely the same administrator
HAWAII PROPERTIES LIMITEDShared officer / director · 10 share thisPAVLOS THEOCHAROUS PROPERTIES LIMITEDShared officer / director · 10 share thisΑΝΟΠΕΤΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisRAIZEL LTDShared officer / director · 10 share thisHAWAII FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisL.S.H. CASINO LIMITEDShared officer / director · 10 share thisΑΝΟΡΘΩΣΗ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisPANTHICHA FARM LIMITEDShared officer / director · 10 share thisELITE GOLF COURSE (LIMASSOL) LIMITEDShared officer / director · 10 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
ΠΑΥΛΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
FULLSERVE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 473 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100