DOSSIERS / SEH INTERNATIONAL TRADEPOINT LTD
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Company dossier

SEH INTERNATIONAL TRADEPOINT LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-29
KYBE ID: HE353963 · HE353963 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SEH INTERNATIONAL TRADEPOINT LTD
DRCIP data.gov.cy
HE353963
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-29
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 6, Flat 602,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

444 total

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

A.A. CHIOS OVERSEAS LIMITEDstrike_offAARNA CAPITAL LTDactiveABSON HOLDINGS LIMITEDdissolvedA.C.M. MANAGEMENT LIMITEDstrike_offACS AIR COURIER SERVICES (CYPRUS) LIMITEDactiveAGRARIAN FOOD TECHNOLOGIES LIMITEDdissolvedAILTON RENEWABLES LIMITEDdissolvedAL AIN LOGISTICS LTDdissolvedALBA CORPORATE ENTERPRISES LIMITEDdissolvedALINCO CYPRUS LTDstrike_offALMANZAR HOLDINGS LIMITEDdissolvedALMERINA TRADING LIMITEDdissolvedAMALTHEIA CAPITAL LIMITEDdissolvedAMCP HOLDINGS LTDdissolvedAMEF TRADING LIMITEDstrike_offAMPHIBEAN LTDdissolvedANC PUZZLE LOGISTICS LTDdissolvedANSOGE LIMITEDactiveANTARRINA TRADING LIMITEDstrike_offA.P.D. ATELIE PLUS DEVELOPMENT LTDdissolved

+424 more

Connections

15 links
Shared operator — likely the same administrator
ERGO KITCHENS LIMITEDShared officer / director · 6 share thisFA & DE TRADING LIMITEDShared officer / director · 6 share thisERGO HOME GROUP LIMITEDShared officer / director · 6 share thisERGO HOME HOLDING LTDShared officer / director · 6 share thisΝ. ΦΑΣΟΥΛΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHARMONY SHOES LIMITEDShared officer / director · 11 share thisC. C. FINE ENTERPRISES LIMITEDShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ ΚΑΙ ΛΟΥΚΑΣShared officer / director · 11 share thisFLEXJOBS (LARNACA) LIMITEDShared officer / director · 11 share thisFLEXJOBS LIMITEDShared officer / director · 11 share thisMARAMENT ENTERPRISES LTDShared officer / director · 11 share thisPAULA ROSA FURNITURE LIMITEDShared officer / director · 11 share thisALASIA BRICK FACTORY LIMITEDShared officer / director · 11 share thisFASTMOVE LIMITEDShared officer / director · 11 share thisEASY GARDEN LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΣΤΕΛΙΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΑΣΟΥΛΙΩΤΗΣdirector—Cyprus registry
NAP SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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