Key facts
activeSETIAWAN LTD
DRCIP data.gov.cy
HE489065
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-05
DRCIP data.gov.cy
Κώστα Παρτασίδη, 11,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
SETIAWAN LTD
RISK SCORE22LOW RISK
Companies at this address
34 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΟΣ ΚΑΛΛΗΣ | director | — | Cyprus registry |
| PANLEGAL TRUSTEES LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100