DOSSIERS / SEGT CAPITAL PARTNERS AND TRUSTEES LTD
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Company dossier

SEGT CAPITAL PARTNERS AND TRUSTEES LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-15
KYBE ID: HE453728 · HE453728 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SEGT CAPITAL PARTNERS AND TRUSTEES LTD
DRCIP data.gov.cy
HE453728
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-15
DRCIP data.gov.cy
Αθαλάσσας, 97,, Floor 1,, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
8 MYSTYLE LTDactiveACROPOLEOS MEDICAL CENTERactiveANAGALLIS SERVICES LIMITEDstrike_offARMOS CYPRUS LTDdissolvedBK PLUS EUROPE LTDactiveCHRISTALOR INVEST LTDactiveDR. TANTELES DLCactiveE.A SOROCCOS INVESTMENTS LIMITEDactiveE.D. AGENCY LTDactiveEL & D CHRISTOU ELECTROMECHANICAL SERVICES LIMITEDactiveHLG HOLOGRAM ADVERTISING AGENCY LTDstrike_offLUHIN HOLDING LTDactiveMIFERIO LIMITEDactiveNEMOUREZ HOLDINGS LIMITEDactiveODORANTE LIMITEDstrike_offPALOMINO VENTURES LIMITEDstrike_offPAMANDREVA PROPERTIES LTDactivePAYSTREAM ADVISORS LTDactiveQ.S. FLAME ENERGY LTDstrike_offREXESO LIMITEDactive

+9 more

Connections

7 links
Shared operator — likely the same administrator
SOLMIREL LIMITEDShared officer / director · 8 share thisPRISCARI LTDShared officer / director · 8 share thisBRIKOPA HOLDING LIMITEDShared officer / director · 8 share thisRALTEMO LIMITEDShared officer / director · 8 share thisMYBIKERO LTDShared officer / director · 8 share thisG.T.A. FINCO LTDShared officer / director · 8 share thisTHE FINANCE CO (FINCO) LTDShared officer / director · 8 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
ΓΙΩΡΓΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΜΑΡΙΑΛΕΝΑ ΠΑΠΑΔΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100