KYBE — See who's really behind any company

Company dossier

ΣΕΜΙΚΟΝ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-06-22
KYBE ID: HE71824 · HE71824 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΣΕΜΙΚΟΝ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE71824

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-06-22

DRCIP data.gov.cy

Registered addressΑγκύρας, 59,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ECOCERAMICS LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

ECOCERAMICS LIMITEDShared registered address · 2 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
ΣΕΡΓΙΟΣ Μ. ΟΙΚΟΝΟΜΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ Σ. ΟΙΚΟΝΟΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100