DOSSIERS / SEMMAR ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

SEMMAR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-05
KYBE ID: HE388233 · HE388233 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
SEMMAR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE388233
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-05
DRCIP data.gov.cy
Σωκράτους, 60Α,, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ANOSEP ENTERPRISES LIMITEDdissolvedARCANO INVESTMENTS LIMITEDstrike_offARIENTUS INVESTMENTS LIMITEDdissolvedCARRASCO SERVICES LIMITEDstrike_offCHANTEPOULET LIMITEDdissolvedDIVAMIN INVESTMENTS LIMITEDdissolvedELEESE INTERNATIONAL LIMITEDdissolvedGOLD OAK CAPITAL LTDdissolvedGRANUCCI ENTERPRISES LIMITEDdissolvedGSF EUROPE LTDstrike_offHANTEX ENTERPRISES LIMITEDdissolvedINVEST-ERA CAPITAL LIMITEDactiveJUST IMAGE PRODUCTIONS LTDdissolvedLONGSURE INVESTMENT LTDdissolvedNAROZ LIMITEDactiveOVERTEL ENTERPRISES LIMITEDactiveP.C. AMALIAS 2 PROPERTIES LTDactiveSB RENEWABLES ADVISORY LTDactiveSIDERO HOLDINGS LTDactiveSOLNA LEISURE HOLDINGS LIMITEDactive

+6 more

People with significant control

5 people
NameRoleFromSource
NAJI HAGEdirector—Cyprus registry
RAMZI RAHEEL EL KHAZENdirector—Cyprus registry
ΕΛΕΝΗ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
SERVEU (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELMEX ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100