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Company dossier

SETTEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-26
KYBE ID: HE355046 · HE355046 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameSETTEX LIMITED

DRCIP data.gov.cy

RegistrationHE355046

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-04-26

DRCIP data.gov.cy

Registered addressΜιχαλάκη Κουσουλίδη, 11,, VAMICO 1, Flat 44,, Στρόβολος, 2024, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CHAD SERVICES LTDdissolved LOFTINESS PRIVATE EQUITY LIMITEDactive MS CARESWELL PROPERTY MANAGEMENT SERVICES LTDactive PARFALL PRIVATE EQUITY LIMITEDdissolved YM ENERGIAN (CYPRUS) LTDstrike_off Α. ΙΩΑΝΝΟΥ "ΑΡΤΗΡΙΑ" ΛΙΜΙΤΕΔdissolved ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ Ε.Π.Ε.dissolved ΠΕΤΡΟΜΑΡ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

PARFALL PRIVATE EQUITY LIMITEDShared registered address · 4 share this LOFTINESS PRIVATE EQUITY LIMITEDShared registered address · 4 share this MS CARESWELL PROPERTY MANAGEMENT SERVICES LTDShared registered address · 4 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

Name	Role	From	Source
ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
VALIA SECRETARIAL LIMITED	secretary	—	Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100