DOSSIERS / SEPHIRA RISK SOLUTIONS LTD
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SEPHIRA RISK SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-22
KYBE ID: HE470152 · HE470152 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
SEPHIRA RISK SOLUTIONS LTD
DRCIP data.gov.cy
HE470152
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-22
DRCIP data.gov.cy
Χαριλάου Ξυλοφόρου, 13,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

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

21T INVESTMENT LTDactiveABOCA CONSULTING LTDactiveACTIVEXCEL HOLDINGS LTDstrike_offADVISSIS LTDactiveAG TEAM & PLAYER LTDstrike_offA.H. VENUS MANAGEMENT LTDdissolvedALEVERS LTDactiveALFASECO LTDactiveALIVANA LTDactiveALL2CREATE HOLDING LTDactiveALLNXT PROPERTY MANAGEMENT LIMITEDactiveAMISTRATON HOLDING LTDactiveAM VENTURE-SENSE TRADING LTDactiveAPOLLODORUS TRUSTEES LTDactiveAYROX MEDIA LTDactiveAZ LINGOTECH SOLUTIONS LTDactiveAZZAMENIA TRADING LIMITEDstrike_offBAKAYOKO TECHNOLOGY LTDactiveBEDOUINO LTDactiveBKS TECHNOLOGY LTDactive

+142 more

People with significant control

4 people
NameRoleFromSource
ANDRE PEREZdirector—Cyprus registry
ANDREW CHRISTOPHER SMYTHdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΤΣΙΛΙΜΙΔΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΙΟΜΗΔΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE PEREZ (officer) matches PEP Andre Perez — Member of the House of Representatives of Belize, Belize. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100