KYBE — See who's really behind any company

Company dossier

SEMEVIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-13
KYBE ID: HE401035 · HE401035 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameSEMEVIA LIMITED

DRCIP data.gov.cy

RegistrationHE401035

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-08-13

DRCIP data.gov.cy

Registered addressΜητέρας Τερέζας, 11D,, Δάλι, 2548, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

FIORI DI ELLIdissolved NEOCENT LTDstrike_off PRIMEWELL MANAGEMENT LTDactive

Connections

3 links

Shared operator — likely the same administrator

WODGOURO TRADING LIMITEDShared officer / director · 2 share this NEOCENT LTDShared registered address · 3 share this PRIMEWELL MANAGEMENT LTDShared registered address · 3 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

2 people

Name	Role	From	Source
ΜΑΤΘΑΙΟΣ - ΜΑΝΘΟΣ ΣΤΕΡΓΙΟΥ	director	—	Cyprus registry
ΜΑΤΘΑΙΟΣ - ΜΑΝΘΟΣ ΣΤΕΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100