DOSSIERS / SEMIDE LTD
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Company dossier

SEMIDE LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-23
KYBE ID: HE482397 · HE482397 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SEMIDE LTD
DRCIP data.gov.cy
HE482397
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-23
DRCIP data.gov.cy
Ιφιγένειας, 14,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

503 total

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

24SEVENWOWSUPPORT LTDactiveABDULTO LTDactiveABIRIX LIMITEDdissolvedABSORB LIMITEDactiveADAYA HOLDINGS LTDactiveADDA FREEDOM FAMILY LTDstrike_offA.E. REBELLION ADVISORY LTDactiveAG BUSINESS ALLIANCE LIMITEDactiveAGT CAPITAL MANAGEMENT LIMITEDactiveAH FINSERVICES LIMITEDactiveAIS TECH LIMITEDactiveAKTS CAPITAL LTDactiveALATIR LTDstrike_offALERADIO LTDstrike_offALKOR MACHINERY LTDactiveAMBRIACOL LIMITEDactiveAMEIRA LTDactiveAMRIL TRADING LTDactiveANDREY & JULIA DASHIN'S FOUNDATIONactiveANGELMA BROTHERS LTDactive

+483 more

Connections

11 links
Shared operator — likely the same administrator
BARONE MARIA CIROShared name server · 12 share thisVan Vooren, WouterShared name server · 12 share thisINTEURO, društvo s ograničenom odgovornošću za poslovanje nekretninamaShared name server · 12 share thisTIMA Sicherheitstechnik GmbHShared name server · 12 share thisMarten Metallbau GmbH & Co. KGShared name server · 12 share thisZiegler Raumausstattung GmbHShared name server · 12 share thisARIANNOLShared name server · 12 share thisACCESS AUTOShared name server · 12 share thisMAC ZERO MODULAR BUILDINGS IRELAND LIMITEDShared name server · 12 share thisBE-2369959824Shared name server · 12 share thisACCELIGENCE HELLAS LTDShared name server · 12 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
ΑΝΔΡΕΑΣ ΚΟΝΝΑΡΗΣdirector—Cyprus registry
THEMIDA HOLDINGS LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 503 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100