DOSSIERS / SEMIRELLI TRADING LIMITED
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Company dossier

SEMIRELLI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-20
KYBE ID: HE433525 · HE433525 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
SEMIRELLI TRADING LIMITED
DRCIP data.gov.cy
HE433525
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-20
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 14,, ARTEMISIA BUSINESS CENTER, Floor 1, Flat 104/111,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΟΥΡΡΗΣdirector—Cyprus registry
CAPLATINE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 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