DOSSIERS / SEMANTRONICS LIMITED
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SEMANTRONICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-10
KYBE ID: HE424540 · HE424540 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
SEMANTRONICS LIMITED
DRCIP data.gov.cy
HE424540
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-10
DRCIP data.gov.cy
Φιλόκυπρου, 4,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.K. MONIQ COFFEEdissolvedA.K. MONIQ COFFEE LTDstrike_offANTARTO ENTERPRISES LTDdissolvedATTAR CONSTRUCTION LTDstrike_offCHAR. BAGKLARIDIS LIFT - TRUCKS LTDactiveDAGOSEL INVESTMENT LTDstrike_offDUXTON HOLDINGS LIMITEDstrike_offENSURE TRADING LIMITEDdissolvedESOURCETEK LTDactiveGLORY TECHNOLOGY LTDstrike_offKORESTA INVESTMENTS LTDstrike_offLONWOOD TRADING CO. LIMITEDstrike_offMARISSA TRADING LTDdissolvedMDSF SMART FUTURE LTDactiveM.K SOTERIOU WATER BUSINESS LTDstrike_offM S HAYAT CONSTRUCTION LTDactivePOLINORE LTDactiveP.S.G. PAPADOPOULOU CONSTRUCTIONS LIMITEDactiveRANIA EVRIPIDOU PROMOTIONSactiveROPSET COMMERCIAL LIMITEDstrike_off

+5 more

People with significant control

2 people
NameRoleFromSource
ΙΒΑΝ ΜΙΛΤΖΙΝdirector—Cyprus registry
ΙΒΑΝ ΜΙΛΤΖΙΝsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100