SESA LIMITED
Registration number HE122807 · Cyprus
SESA LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 123 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-07-30
- Type
- Private Company
- Registered address
- Στρατηγού Τιμάγια, 68,, JOANNA COURT, Floor 2, Flat 202,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 123 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ director
- ΧΑΡΙΛΑΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥ director
- ΧΑΡΙΛΑΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥ secretary
Companies at the same registered address
- GLOBAL MULTIMEDIA INTERNATIONAL LIMITED
- DOYLE CONSTRUCTION (SOUTHERN) LIMITED
- DESIGNS INTERNATIONAL LIMITED
- TOMASO DE MARTINI PROPERTIES
- I.P.I. INTERIOR DOOR MADE TO MEASURE
- DARKPOND ENTERPRISES LIMITED
Companies with the same directors
- DESIGNS INTERNATIONAL LIMITED
- DO - MASTER TRADING
- PANIKOS PANAYIOTOU CHAMPIONS TAEKWONDO & KICKBOXING
- CE.P BIOFOOD
- IN2DETAILING
- P.I.P. PRIVATE SECURITY SERVICES
- ΣΩΤΗΡΗΣ ΠΑΝΑΓΙΩΤΟΥ ΚΟ. ΛΙΜΙΤΕΔ
- SESAME INVESTMENTS LIMITED
Screen SESA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SESA LIMITED in the app — or pull it programmatically with a free API key.