DOSSIERS / TSEMBERIO HOLDING LIMITED
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Company dossier

TSEMBERIO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-16
KYBE ID: HE363914 · HE363914 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
TSEMBERIO HOLDING LIMITED
DRCIP data.gov.cy
HE363914
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 50,, ALPHA HOUSE,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
CDBBANKShared registered address · 7 share thisB.A. ΒΙΟΛΟΓΙΚΑ ΑΓΡΟΚΤΗΜΑΤΑ ( ΑΓΙΑ ΑΝΝΑ) ΛΙΜΙΤΕΔShared registered address · 7 share thisMETRORE PROPERTIES LIMITEDShared registered address · 7 share thisGLUMAR LIMITEDShared registered address · 7 share thisWAILMER HOLDINGS LIMITEDShared registered address · 7 share thisWELBON LIMITEDShared registered address · 7 share thisWELBON LIMITEDShared officer / director · 11 share thisA & S AVRAAM LIMITEDShared officer / director · 11 share thisGLUMAR LIMITEDShared officer / director · 11 share thisΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMETRORE PROPERTIES LIMITEDShared officer / director · 11 share thisPRIMESKY LTDShared officer / director · 11 share thisWAILMER HOLDINGS LIMITEDShared officer / director · 11 share thisROUVILIA LIMITEDShared officer / director · 11 share thisSTARWIZ 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.

Showing 15 of 16 — full graph via /v1/entities/HE363914/network.

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΒΡΑΑΜdirector—Cyprus registry
G.T. GLOBALΤRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100