SEBAGIAN LIMITED
Registration number HE366899 · Cyprus
SEBAGIAN LIMITED is an active private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,627 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-03-08
- Type
- Private Company
- Registered address
- Kennedy, 12,, KENNEDY BUSINESS CENTRE, Floor 2,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,627 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ director
- ΣΤΕΛΛΑ ΙΑΚΩΒΟΥ ΧΡΥΣΟΣΤΟΜΟΥ director
- DIAGORAS (SECRETARIAL) LIMITED secretary
Companies at the same registered address
- MOVEMBER CYPRUS
- TEP RENEWABLES (CYPRUS) LTD
- AWATERA LIMITED
- ERMIS ENTERPRISES LIMITED
- K VENTURES TRADING LIMITED
- STANWAY TRADING LIMITED
Companies with the same directors
- METSE HOLDINGS LIMITED
- YANSICK TRADING LIMITED
- SAPERSTON HOLDINGS LIMITED
- STANDIFEX HOLDING LIMITED
- SVETOL LIMITED
- AMERICAN EAGLE PROPERTIES & SERVICES LIMITED
- KECKNER INVESTMENTS LIMITED
- SANDLEREX ENTERPRISES LIMITED
Screen SEBAGIAN LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SEBAGIAN LIMITED in the app — or pull it programmatically with a free API key.