SEPAGA E.M.I. LIMITED
Registration number HE347331 · Cyprus
SEPAGA E.M.I. LIMITED is an active private company registered in Cyprus, incorporated in 2015 (about 10 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 98 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-09-25
- Type
- Private Company
- Registered address
- Στασικράτους, 29,, SAMICO BUILDING, Floor 3,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 98 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ROY CHALHOUB director
- ΑΛΕΞΗΣ ΠΑΝΤΖΙΑΡΟΣ director
- ΕΛΕΝΑ ΚΟΝΤΟΥ director
- ΜΑΡΓΑΡΙΤΑ ΤΣΕΛΕΠΟΥ director
- ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣ director
- ΕΛΕΝΑ ΚΟΝΤΟΥ secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- SEPAGA Shared domain sepaga.com · shared by 2
- SEPAGA Shared mail operator sepaga-com.mail.protection.outlook.com · shared by 2
- P. XENOFONTOS LIMITED Shared nameserver ns2.virtualict.com · shared by 27
- S.C. SKIN LIGHT LTD Shared nameserver ns2.virtualict.com · shared by 27
- VONERIA MANAGEMENT LTD Shared nameserver ns2.virtualict.com · shared by 27
- UNITOWER HOLDINGS LTD Shared nameserver ns2.virtualict.com · shared by 27
- HONESTUS SERVICES LTD Shared nameserver ns2.virtualict.com · shared by 27
- ALFA BETON HOLDINGS LIMITED Shared nameserver ns2.virtualict.com · shared by 27
- S.ARISTIDOU LLC Shared nameserver ns2.virtualict.com · shared by 27
- ADVANCE HOLDINGS LIMITED Shared nameserver ns1.virtualict.com · shared by 27
- MERCEPARTS LIMITED Shared nameserver ns2.virtualict.com · shared by 27
- A & G.MASTER SIGNS LIMITED Shared nameserver ns1.virtualict.com · shared by 27
Companies at the same registered address
- SORTANTI CONSULTANTS LIMITED
- KOIOS TRADING LIMITED
- DAROVZO TRADING LIMITED
- VISTONIDA CONSULTANTS LIMITED
- DERVENI TRADING LIMITED
- STAS TRADE CONSULTANTS LIMITED
Companies with the same directors
- ARGONAFTIS CAPITAL MANAGEMENT LIMITED
- L M ERICSSON INTERNATIONAL AKTIEBOLAG
- KOOKABURRA
- AIR GRECO
- AN.SO. AUTO SERVICE GARAGE
- MOTHER NATURE HERBALS
- HOOK RECORDS
- HOOK RECORDING ART STUDIO
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SEPAGA E.M.I. LIMITED in the app — or pull it programmatically with a free API key.