DOSSIERS / SEBURO HOLDINGS LTD
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Company dossier

SEBURO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405804 · HE405804 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SEBURO HOLDINGS LTD
DRCIP data.gov.cy
HE405804
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Τρικώμου, 3,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΑΒΡΙΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIXERE HOLDINGS LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100