DOSSIERS / SETTLEPLUS SERVICES LTD
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Company dossier

SETTLEPLUS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-24
KYBE ID: HE345570 · HE345570 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SETTLEPLUS SERVICES LTD
DRCIP data.gov.cy
HE345570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-24
DRCIP data.gov.cy
Μακάριος ΙΙΙ, 196,, ARIEL CORNER BUILDING, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
HELVETIC AIFLNP VCIC LTDShared registered address · 3 share thisHELVETIC ASSET MANAGEMENT LTDShared registered address · 3 share thisÎntreprinzător Individual "VASILIEV NICOLAI"Shared officer / director · 4 share thisHELVETIC AIFLNP VCIC LTDShared officer / director · 4 share thisINDUSTRY PARK LIMITEDShared officer / director · 4 share thisHYPERBOREA INVEST H.I.L. LIMITEDShared officer / director · 8 share thisGLOBECREST LIMITEDShared officer / director · 8 share thisS.T. SILENTSTAR TRADING LIMITEDShared officer / director · 8 share thisNEVI PERENNI TRADING LIMITEDShared officer / director · 8 share thisTRANSCREST LIMITEDShared officer / director · 8 share thisGALAFERN LIMITEDShared officer / director · 8 share thisTRANSCREST PLUS 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

3 people
NameRoleFromSource
ΝΙΚΟΛΑΙ ΒΑΣΙΛΙΕΒdirector—Cyprus registry
ΟΛΕΣΙΑ ΚΟΝΤΡΑΣΚΙΝΑdirector—Cyprus registry
ΟΛΕΣΙΑ ΚΟΝΤΡΑΣΚΙΝΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Adverse: disqualification

ΝΙΚΟΛΑΙ ΒΑΣΙΛΙΕΒ (officer) matches Nikolay VASILIEV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100