DOSSIERS / SETUNI LIMITED
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Company dossier

SETUNI LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-21
KYBE ID: HE451572 · HE451572 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SETUNI LIMITED
DRCIP data.gov.cy
HE451572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-21
DRCIP data.gov.cy
Μυκηνών, 10,, Flat 14,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

129 total

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

ABERFOYLE LIMITEDdissolved"AB" SPINE INVESTMENTS LIMITEDdissolvedA.C.P.C. LIMITEDstrike_off¨AC¨ SPINE INVESTMENTS LIMITEDdissolved"AD" SPINE INVESTMENTS LIMITEDdissolved¨AE¨ SPINE INVESTMENTS LIMITEDstrike_off¨AF¨ SPINE INVESTMENTS LIMITEDdissolvedA.G EFTHYMIADES ELECTRICAL INSTALLATIONS LTDactive''AG'' SPINE INVESTMENTS LIMITEDdissolved''AH'' SPINE INVESTMENTS LIMITEDdissolvedA ICC MEDICAL INVESTMENTS LTDstrike_off''AI'' SPINE INVESTMENTS LIMITEDdissolvedAKHD UNITED INDUSTRIES & BUSINESS SOLUTIONS LTDdissolvedA K N PETROLEUM LIMITEDdissolvedAKRITAS (ESTATES) LIMITEDstrike_offA&M INVESTMENT COMPANY LTDactiveAN INTERNATIONAL SPINE INVESTMENTS LIMITEDdissolvedA.R. ARISTEION LTDstrike_offARGOMET HOLDINGS LTDactive"A" SPINE INVESTMENTS LIMITEDstrike_off

+109 more

Connections

7 links
Shared operator — likely the same administrator
M. VIOLARES LLCShared registered address · 2 share thisHIDDENFIELD INTERNATIONAL (CY) LTDShared officer / director · 3 share thisARGOMET HOLDINGS LTDShared officer / director · 3 share thisSYMONS (CYPRUS) LIMITEDShared officer / director · 6 share thisCSN MEDIA & PR CY LTDShared officer / director · 6 share thisΑΘΗΝΑΙΚΗ ΓΩΝΙΑ ΧΡΥΣΑΝΘΟΣ ΛΤΔShared officer / director · 6 share thisMARIA VIOLARI (COIFURE DE PARIS) LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΜΙΛΤΙΑΔΗΣ Ι ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΒΙΟΛΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100