DOSSIERS / SEMPOR INVESTMENTS LTD
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Company dossier

SEMPOR INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-15
KYBE ID: HE444805 · HE444805 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SEMPOR INVESTMENTS LTD
DRCIP data.gov.cy
HE444805
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-15
DRCIP data.gov.cy
Αμμοχώστου, 19,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

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

2B1 LIMITEDstrike_offA2M4 INVESTMENTS LIMITEDstrike_offACHILLIA MANAGEMENT LIMITEDstrike_offADELINO INVESTMENTS LTDstrike_offAGROCOSM HOLDING LIMITEDactiveAHX ENERGY LTDstrike_offAIVOSSA INVESTMENTS LTDactiveALANTEX DEVELOPMENT LTDactiveALCAMA INVESTMENTS LIMITEDdissolvedALKORNA HOLDINGS LTDactiveALPRIS HOLDINGS LIMITEDdissolvedALVEREX HOLDING LTDactiveAMERVAL HOLDING LTDdissolvedARCH EUROPE INSURANCE SERVICES LTDstrike_offASTROVA HOLDINGS LTDstrike_offATLIN PROPERTIES LTDactiveATVA FIDUCIARY SERVICES LTDactiveAVOLENDA HOLDING LTDactiveBARNICAL HOLDING LTDactiveBILLINGHAM PARTNERS CYPRUS LIMITEDstrike_off

+129 more

People with significant control

2 people
NameRoleFromSource
ANDREA FALEBURLEdirector—Cyprus registry
ANDREA FALEBURLEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100