Key facts
activeSECLARO NOMINEES LTD
DRCIP data.gov.cy
HE491261
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-18
DRCIP data.gov.cy
Ηλιανθέμου, 20Α,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
SECLARO NOMINEES LTD
RISK SCORE16LOW RISK
Companies at this address
3 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΕΦΑΝΟΣ ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΙΔΗΣ | director | — | Cyprus registry |
| ΣΤΕΦΑΝΟΣ ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100