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Company dossier

SEPALO

CYPRUS · COMPANY · INCORPORATED 2001-09-12
KYBE ID: BN22026 · BN22026 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameSEPALO

DRCIP data.gov.cy

RegistrationBN22026

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2001-09-12

DRCIP data.gov.cy

Registered addressΔόξας, 2,, HADJIMATHEOU COURT,, Αραδίππου, 7101, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

DMA ENGINEERING SERVICES LTDactive GE.MI. DEVELOPMENTS LIMITEDactive GE MI LAND AGROTOURISM LIMITEDdissolved N.H.B. DEVELOPERSdissolved YELLOW ONYX PROPERTIES LTDactive ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣdissolved ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ (ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ) ΛΙΜΙΤΕΔstrike_off ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.active

Connections

1 link

Shared operator — likely the same administrator

ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DIVINIA PAPER CO. LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched