SEPTECO HOLDINGS LIMITED
Registration number HE239588 · Cyprus
SEPTECO HOLDINGS LIMITED is a private company registered in Cyprus, incorporated in 2008 (about 17 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 391 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-10-09
- Type
- Private Company
- Registered address
- Δημητρίου Καρατάσου, 15,, ANASTASIO BUILDING, Floor 6, Flat 601,, Στρόβολος, 2024, Λευκωσία, Κύπρος
- Post code
- 2024
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 391 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXANDER DELIS director
- IGOR TURKIN director
Companies at the same registered address
- MAIN LIGHT INVESTMENTS LTD
- RHIZOPHARM LTD
- NEW CIRCLE CAPITAL
- FIBR FINANCIAL TECHNOLOGIES HOLDINGS S.A.
- INVESTALIA
- MELENCO (CYPRUS)
Companies with the same directors
- CONLU LTD
- IMCC LIMITED
- DERALONA HOLDINGS LIMITED
- LIOMENTO HOLDINGS LIMITED
- CIFAM FINANCING LIMITED
- BREBORO HOLDINGS CO. LIMITED
- VERLUSCONO VENTURES LIMITED
- HORESMIO HOLDINGS LIMITED
Screen SEPTECO HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SEPTECO HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.