DOSSIERS / SEMOP LTD
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Company dossier

SEMOP LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-08
KYBE ID: HE408481 · HE408481 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
SEMOP LTD
DRCIP data.gov.cy
HE408481
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-08
DRCIP data.gov.cy
Σταυρού, 79,, Flat 201,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTONALE LIMITEDstrike_offARGAYASH LIMITEDstrike_offARTEMARTECH LTDstrike_offBETMARKET (CY) LTDactiveCHRIS MATHAS COLLABORATIONS LTDactiveCYPORK PUBLIC LTDdissolvedDIPITECH SOLUTIONS LTDstrike_offDKC EVENTS SPECIALISTS LTDstrike_offEMABIT21 DIGITAL LTDstrike_offEVERGROUND LTDstrike_offEXPORAMA TRADING LIMITEDdissolvedFEMOP LTDstrike_offF.I. - FENIX INTERNATIONAL LTDactiveG.C.I GREEN CARBON LTDactiveGR 4HATS AGENCY LTDstrike_offHEMOGLOBE CYPRUS LTDstrike_offHEXATONE GROUP LTDstrike_offHG HOGAR GROUP LTDstrike_offINVESTQUIZ LTDactiveINVESTRATIO LTDstrike_off

+33 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΟΥΡΑdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΑΙΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΟΥΡΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100