DOSSIERS / SEJA.LEON SERVICES LTD
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Company dossier

SEJA.LEON SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-26
KYBE ID: HE407426 · HE407426 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
SEJA.LEON SERVICES LTD
DRCIP data.gov.cy
HE407426
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-26
DRCIP data.gov.cy
Καντρέττη, 18,, Αλεθρικό, 7570, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
JOHN'S BOX OF SURPRISES LIMITEDShared registered address · 2 share thisOVERTUNED SHOPShared officer / director · 7 share thisΣΤΕΦΑΝΟΣ ΓΕΩΡΓΙΟΥ - ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAS HOUSE PAINTING & CONSTRUCTION LTDShared officer / director · 7 share thisCOMPUTAIR SYSTEMSShared officer / director · 7 share thisJOCKEY PHOTOSTUDIOShared officer / director · 7 share thisS.M. BEAN AROUND LTDShared officer / director · 7 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
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100