DOSSIERS / SEK P.F. PROPERTIES (CY) LIMITED
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SEK P.F. PROPERTIES (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-27
KYBE ID: HE422017 · HE422017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SEK P.F. PROPERTIES (CY) LIMITED
DRCIP data.gov.cy
HE422017
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-27
DRCIP data.gov.cy
Λεωφόρος Στροβόλου, 11,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΙΝΣΤΙΤΟΥΤΟ ΚΟΙΝΩΝΙΚΟΟΙΚΟΝΟΜΙΚΩΝ & ΕΡΓΑΣΙΑΚΩΝ ΜΕΛΕΤΩΝ ΙΚΕΜ ΛΤΔShared officer / director · 2 share thisMAGINEX LTDShared officer / director · 7 share thisJUSTMARKETS LTDShared officer / director · 7 share thisSHINE TRADES (CY) LTDShared officer / director · 7 share thisRoyal Forex Ltd. GermanyShared officer / director · 7 share thisELIDESSA LIMITEDShared officer / director · 7 share thisNICAL SERVICES LIMITEDShared 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

3 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΟΥΛΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΑΖΙΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100