DOSSIERS / ΣΕΔΠ ΣΥΝΔΕΣΜΟΣ ΕΤΑΙΡΕΙΩΝ ΕΞΑΓΟΡΑΣ ΠΙΣΤΩΣΕΩΝ & ΔΙΑΧΕΙΡΙΣΤΡΙΩΝ ΕΤΑΙΡΕΙΩΝ ΠΙΣΤΩΤΙΚΩΝ ΔΙΕΥΚΟΛΥΝΣΕΩΝ
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ΣΕΔΠ ΣΥΝΔΕΣΜΟΣ ΕΤΑΙΡΕΙΩΝ ΕΞΑΓΟΡΑΣ ΠΙΣΤΩΣΕΩΝ & ΔΙΑΧΕΙΡΙΣΤΡΙΩΝ ΕΤΑΙΡΕΙΩΝ ΠΙΣΤΩΤΙΚΩΝ ΔΙΕΥΚΟΛΥΝΣΕΩΝ

CYPRUS · COMPANY · INCORPORATED 2022-09-12
KYBE ID: HE438280 · HE438280 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΣΕΔΠ ΣΥΝΔΕΣΜΟΣ ΕΤΑΙΡΕΙΩΝ ΕΞΑΓΟΡΑΣ ΠΙΣΤΩΣΕΩΝ & ΔΙΑΧΕΙΡΙΣΤΡΙΩΝ ΕΤΑΙΡΕΙΩΝ ΠΙΣΤΩΤΙΚΩΝ ΔΙΕΥΚΟΛΥΝΣΕΩΝ
DRCIP data.gov.cy
HE438280
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2022-09-12
DRCIP data.gov.cy
Διαγόρου, 2,, ERA HOUSE, Floor 11,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

211 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCRURA HOLDINGS LTDdissolvedA.C. INTERNATIONAL EMPLOYMENTS LIMITEDdissolvedADAIRPORT MEDIADIGITALactiveADAIRPORT MEDIA SERVICESactiveADALBERTO ESTATES LIMITEDdissolvedADVION LIMITEDdissolvedA.F. INTERNATIONAL LEASING LIMITEDdissolvedAGORAMETRICA LIMITEDdissolvedAHRIMAN LIMITEDdissolvedAIR CONTROLdissolvedAIVAR LIMITEDdissolvedALEMINO ESTATES LIMITEDdissolvedALERICO HOLDINGS LIMITEDdissolvedALGORAN LIMITEDdissolvedAMBNM INVESTORS LTDdissolvedANSELME LIMITEDdissolvedANTUGNAC LIMITEDdissolvedARCADO SERVICES (CYPRUS) LIMITEDdissolvedARCIS INTERNATIONAL LIMITEDdissolvedARILE TRADING LIMITEDdissolved

+191 more

Connections

5 links
Shared operator — likely the same administrator
ALPHA CREDIT ACQUISITION COMPANY LIMITEDShared officer / director · 2 share thisDELTA CREDIT PURCHASER LIMITEDShared officer / director · 3 share thisVERALTIS ASSET MANAGEMENT LIMITEDShared officer / director · 3 share thisB2KAPITAL CYPRUS LTDShared officer / director · 3 share thisSKY CAC LIMITEDShared officer / director · 3 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

9 people
NameRoleFromSource
ΑΝΘΗ ΕΞΑΔΑΚΤΥΛΟΥdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΚΟΥΡΟΥΝΑΣdirector—Cyprus registry
ΒΥΡΩΝ ΒΥΡΩΝΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΤΗΛΛΥΡΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry
M.A.P. CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100