SEPE ENTERPRISES LIMITED
Registration number HE104086 · Cyprus
SEPE ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 135 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-08-09
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 9,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 135 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΟΣΘΕΝΗΣ ΣΕΒΕΡΗΣ director
- ΔΗΜΟΣΘΕΝΗΣ ΣΕΒΕΡΗΣ secretary
Companies at the same registered address
- NILEEMA
- BOSTON MANOR PROPERTIES LIMITED
- LOOKY-LOOK PIZZA
- A.M.I. (CYPRUS) SERVICES
- E. Z. JEANS BAZZAR
- G.S.E. GLOBAL SUCCESS BUSINESS SOLUTIONS
Companies with the same directors
- ELMA FUND MANAGERS LIMITED
- ZΩΟΤΡΟΦΕΣ ΚΥΚΝΟΣ ΛΙΜΙΤΕΔ
- CATMINT NAVIGATION COMPANY LIMITED
- SILVERCHARIOT SHIPPING COMPANY LIMITED
- BALLAST SHIPPING COMPANY LIMITED
- NAVIGATOR CARRIERS SHIPPING COMPANY LIMITED
- AGRICULTURAL ENGINEERING COMPANY LIMITED
- SILVER GLORY MARINE COMPANY LIMITED
Screen SEPE ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SEPE ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.