KYBE — See who's really behind any company

Company dossier

M. SEDA ONE LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-05
KYBE ID: HE438048 · HE438048 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameM. SEDA ONE LTD

DRCIP data.gov.cy

RegistrationHE438048

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-09-05

DRCIP data.gov.cy

Registered addressΚαραολή και Δημητρίου, 17,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

M. SEDA TWO LTDShared officer / director · 3 share this CENTRE FOR EQUALITY AND AWARENESS (CEA) LTDShared officer / director · 3 share this BOXCREW MEDIA LTDShared officer / director · 4 share this DBEST LTDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΔΙΟΝΥΣΙΟΣ ΑΛΕΞΙΑΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ-ΣΕΝΤΑ ΑΛΕΞΙΑΔΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100