DOSSIERS / SEMESCO - GLS TANKS CONSORTIUM LTD
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Company dossier

SEMESCO - GLS TANKS CONSORTIUM LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-04
KYBE ID: HE437140 · HE437140 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SEMESCO - GLS TANKS CONSORTIUM LTD
DRCIP data.gov.cy
HE437140
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-04
DRCIP data.gov.cy
Ειρήνης, 180,, TALFO BUILDING, Floor 3, Flat 301,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
SEMESCO - ATLASPANTOU J.V.Shared registered address · 5 share thisSEMESCO MARINE LTDShared registered address · 5 share thisASP 304 SOLAR LTDShared officer / director · 5 share thisPROFIDUCIAL INC. LIMITEDShared officer / director · 5 share thisSEMESCO COMPANY LIMITEDShared registered address · 5 share thisREVESIUS LTDShared officer / director · 5 share thisSEMESCO MARITIME LTDShared registered address · 5 share thisM.H. GIANKO LTDShared officer / director · 5 share thisSPS MARINE LTDShared officer / director · 9 share thisSEMESCO COMPANY LIMITEDShared officer / director · 9 share thisPLAY AND LEARN EDUCATIONAL TOY'S CENTREShared officer / director · 9 share thisSEMESCO MARINE LTDShared officer / director · 9 share thisSEMESCO MARITIME LTDShared officer / director · 9 share thisPSILLAS PHILIPPOS ENGINEERING CO LIMITEDShared officer / director · 9 share thisTONIA PSILLA HOLDINGS LIMITEDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE437140/network.

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΗΡΩΑΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΨΥΛΛΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΗΡΩΑ ΠΑΤΣΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100