DOSSIERS / SEMICO LTD
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Company dossier

SEMICO LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-17
KYBE ID: HE415329 · HE415329 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
SEMICO LTD
DRCIP data.gov.cy
HE415329
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-17
DRCIP data.gov.cy
Φανερωμένης, 228,, NICHOLAS COURT, Floor 4, Flat 403,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SEMICO DEVELOPMENTS LTDShared registered address · 2 share thisAquire Solutions GmbHShared officer / director · 11 share thisTHRYVONIS LTDShared officer / director · 11 share thisEELVF IV MONTBARTIER 1 (France) SCIShared officer / director · 11 share thisLormont Propco SCIShared officer / director · 11 share thisSEMICO DEVELOPMENTS LTDShared officer / director · 11 share thisEELVF IV MONTEUX 2 (France) SCIShared officer / director · 11 share thisEELVF IV MONTEUX 1 (France) SCIShared officer / director · 11 share thisEELVF IV Montélimar 1 (France) SASShared officer / director · 11 share thisR.P.S.L. RETAIL PETROSYSTEMS LTDShared officer / director · 11 share thisSt Ouen PropcoShared officer / director · 11 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
STEPHEN RICHARDSdirector—Cyprus registry
STEPHEN RICHARDSsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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