KYBE — See who's really behind any company

Company dossier

SEMAL GM TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-29
KYBE ID: HE475845 · HE475845 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSEMAL GM TRADE LTD

DRCIP data.gov.cy

RegistrationHE475845

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-05-29

DRCIP data.gov.cy

Registered addressΑμμοχώστου, 8Α,, Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LED SCIENCE LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

LED SCIENCE LIMITEDShared registered address · 2 share this IERIDES & EMMANUEL TRADING LIMITEDShared officer / director · 3 share this ΑΝΔΡΕΑΣ ΙΕΡΕΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΙΕΡΙΔΗΣ	director	—	Cyprus registry
ΑΡΜΑΝ ΓΡΙΓΟΡΙΑΝΤΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100