DOSSIERS / SEMECON LIMITED
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Company dossier

SEMECON LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-28
KYBE ID: HE407527 · HE407527 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SEMECON LIMITED
DRCIP data.gov.cy
HE407527
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-28
DRCIP data.gov.cy
Τέρρα Σάντα, 10,, Flat 51,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SUPERCAP INVESTMENTS LIMITEDShared officer / director · 8 share thisAKAMAS PRESS DISTRIBUTORS LIMITEDShared officer / director · 8 share thisMILKRO DIGITAL CYPRUS LTDShared officer / director · 8 share thisDISTRIPRESS (NICOSIA) LIMITEDShared officer / director · 8 share thisM.K. MEDIA LINK SERVICES LIMITEDShared officer / director · 8 share thisD.E.L. DISTRIBUTION EXPERTS LIMITEDShared officer / director · 8 share thisL.A.N. LARNACA AYIA NAPA DISTRIPRESS LIMITEDShared officer / director · 8 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
ΧΡΙΣΤΟΦΟΡΟΣ ΗΡΑΚΛΕΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΗΡΑΚΛΕΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100