DOSSIERS / SE. & SO. ADVISORY SERVICES LIMITED
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Company dossier

SE. & SO. ADVISORY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-29
KYBE ID: HE91692 · HE91692 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SE. & SO. ADVISORY SERVICES LIMITED
DRCIP data.gov.cy
HE91692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-29
DRCIP data.gov.cy
Προκόπιεφ, 2,, Καλλιθέα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LOCKPORT (MEDITERRANEAN) LIMITEDShared registered address · 7 share thisLEMACERO LIMITEDShared registered address · 7 share thisNAMEROL LIMITEDShared registered address · 7 share thisMOVELO TRADING LIMITEDShared registered address · 7 share thisMALEVARO TRADING LIMITEDShared registered address · 7 share thisLIMENOCO TRADING LIMITEDShared registered address · 7 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
ΣΤΕΛΙΟΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΤΑΣΟΥΛΛΑ ΚΛΑΠΠΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100