DOSSIERS / SETAMA LIMITED
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Company dossier

SETAMA LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-13
KYBE ID: HE34609 · HE34609 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SETAMA LIMITED
DRCIP data.gov.cy
HE34609
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-13
DRCIP data.gov.cy
Ρήγα Φεραίου, 14,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
KHALED HBOUBATIdirector—Cyprus registry
ΑΝΤΡΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SETENOV LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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