DOSSIERS / SEBRANO SECRETARIAL LIMITED
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Company dossier

SEBRANO SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-25
KYBE ID: HE362925 · HE362925 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SEBRANO SECRETARIAL LIMITED
DRCIP data.gov.cy
HE362925
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-25
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 152,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
BRIGHT KNIGHT LIMITEDstrike_offC.O. RIVIERA YACHTING LIMITEDstrike_offEFIBRE LIMITEDdissolvedEMADDOG LIMITEDstrike_offFELICITAS INSURANCE ADVISORS, AGENTS & SUB-AGENTS LIMITEDstrike_offFELICITAS MANAGEMENT INVESTMENT SERVICES LIMITEDstrike_offFELICITAS SUPPORT SERVICES LTDdissolvedHYGIEIA LIMITEDstrike_offLEGETE NOMINEES LIMITEDstrike_offMANTANI NOMINEES LIMITEDstrike_offMOGADOR HOLDINGS LIMITEDdissolvedMT MANAGERS LIMITEDstrike_offMTM NOMINEES LIMITEDstrike_offN. K. PHAROS TELECOM HOLDINGS LIMITEDdissolvedNUMA SERVICES LIMITEDstrike_offONEROYAL FT SERVICES LTDactiveONEROYAL SUPPORT LTDactiveROYAL FINANCIAL TRADING (CY) LTDactiveSAG AVIATION HOLDINGS LIMITEDstrike_offSELANAC HOLDINGS LIMITEDstrike_off

+9 more

People with significant control

2 people
NameRoleFromSource
ΓΙΟΛΑΝΤΑ ΠΑΠΑΡΓΥΡΟΥdirector—Cyprus registry
VANGILIA MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100