DOSSIERS / SEMAYA CONSTRUCTIONS OVERSEAS LIMITED
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Company dossier

SEMAYA CONSTRUCTIONS OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-31
KYBE ID: HE42523 · HE42523 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
SEMAYA CONSTRUCTIONS OVERSEAS LIMITED
DRCIP data.gov.cy
HE42523
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-31
DRCIP data.gov.cy
28 Οκτωβρίου, 24,, Flat 402,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ABCD CONSTRUCTION SERVICES LTDdissolvedA.G.C. CONTRACTORS ERGA ZOISactiveA.G.C. CONTRACTORS LIMITEDactiveA.G.C. DEVELOPERS LIMITEDactiveAGC NEWLAND LIMITEDstrike_offANDREAS GEORGIOU CONSTRUCTION OVERSEAS LIMITEDstrike_offCIVIDES CONSULTANTS L.L.C.strike_offDS.O.E. GROUP (INTERNATIONAL) LTDactiveDVM DIGITALITY LTDstrike_offE.A. BORN AGAIN LIMITEDstrike_offELSIEJO LIMITEDstrike_offEVANGELIDES PARADISO ESTATES LTDstrike_offEVA SZUMILAS LTDstrike_offI.A. SOCIAL LOOP LTDdissolvedINFO QUEST TECHNOLOGIES CYPRUS LTDstrike_offINNERPROOF LTDstrike_offINTERWALK TOURIST AND LUXURY VILLAS LTDstrike_offISTORM CYPRUS LIMITEDstrike_offL & C ELECTROTECHNICAL LIMITEDdissolvedL.N.M. PROFESSIONAL SERVICES LIMITEDstrike_off

+21 more

Connections

6 links
Shared operator — likely the same administrator
A.G.C. CONTRACTORS LIMITEDShared registered address · 3 share thisANDREAS GEORGIOU CONSTRUCTION OVERSEAS LIMITEDShared registered address · 3 share thisΧΑΒΑΗ ΛΟΥΝΑ-ΠΑΡΚShared officer / director · 5 share thisSEMAGIA PIZZA TAKE-AWAYShared officer / director · 5 share thisSEMAGIA DEVELOPERS LIMITEDShared officer / director · 5 share thisANDREAS GEORGIOU CONSTRUCTION OVERSEAS LIMITEDShared officer / director · 5 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
ΑΝΤΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΕΒΑΣΤΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΕΒΑΣΤΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREAS GEORGIOU CONSTRUCTION OVERSEAS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100