DOSSIERS / SEMIO PRODUCTION LIMITED
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Company dossier

SEMIO PRODUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-31
KYBE ID: HE45790 · HE45790 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SEMIO PRODUCTION LIMITED
DRCIP data.gov.cy
HE45790
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-31
DRCIP data.gov.cy
Καλλιπόλεως, 63,, FRANT COURT 26, Floor 1ος - 2ος,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ATELIER TRESELLEShared officer / director · 2 share thisF.P.P.S. ALL FLOWERS LIMITEDShared officer / director · 10 share thisPITCH LIMITEDShared officer / director · 10 share thisLITTLE KICKERS (CYPRUS) NSEShared officer / director · 10 share thisΝΕΟΚΛΕΟΥΣ & ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLITTLE KICKERS (CYPRUS)Shared officer / director · 10 share thisΝΕΟΚΛΕΟΥΣ & ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share this101 PAN VISION ENTERTAINMENT LTDShared officer / director · 10 share thisM. P. NEOCLEOUS TRADING LIMITEDShared officer / director · 10 share thisBEYOND THE SEA AVC LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΠΑΥΛΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100