DOSSIERS / SECMENTIS LIMITED
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Company dossier

SECMENTIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-22
KYBE ID: HE352568 · HE352568 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SECMENTIS LIMITED
DRCIP data.gov.cy
HE352568
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-22
DRCIP data.gov.cy
Μιχάλη Καραολή, 3,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SECMENTIS SOFTWAREShared officer / director · 6 share thisCONDEANA COMMERCIAL ENTERPRISES LIMITEDShared officer / director · 6 share thisCONDEANA HOLDINGS LTDShared officer / director · 6 share thisS.T. TRAVEL GUIDE LTDShared officer / director · 6 share thisDOGMA CREATIVE AGENCY LIMITEDShared officer / director · 6 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
ΣΕΡΓΙΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100