DOSSIERS / SEQUELNET LIMITED
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Company dossier

SEQUELNET LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-05
KYBE ID: HE113681 · HE113681 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

strike_off
SEQUELNET LIMITED
DRCIP data.gov.cy
HE113681
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-05
DRCIP data.gov.cy
Μερσηνίας, 2,, Νέα Εκάλη, 3111, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
P.G.P. (HOLDINGS) LIMITEDShared officer / director · 11 share thisΠΑΝΑΓΗ (ΜΙΑ ΜΗΛΙΑ) ΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGOLDEN PANCAKES LTDShared officer / director · 11 share thisVOLCAFORCE LTDShared officer / director · 11 share thisKANALLI FISH TAVERN LIMITEDShared officer / director · 11 share thisPSC TRADEFALCON LTDShared officer / director · 11 share thisPM EASY LEARNING LIMITEDShared officer / director · 11 share thisTHEOS & CO. LIMITEDShared officer / director · 11 share thisP.G.P. (SLAUGHTER HOUSE) LIMITEDShared officer / director · 11 share thisΠΑΝΑΓΗ ΤΕΧΝΟΔΡΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisP. M. A. INSURANCE AGENTS LIMITEDShared officer / director · 11 share thisUMBRELLA COVER TRADING LIMITEDShared officer / director · 11 share thisP.G.P. (FARMS) LIMITEDShared officer / director · 11 share thisΒΡΕΦΟΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ''ΤΟΣΟ - ΔΑ"Shared officer / director · 11 share thisΒΙΒΛΙΟΔΕΤΕΙΑ Μ & ΑΝ ΛΙΜΙΤΕΔShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/HE113681/network.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΙΚΚΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΝΝΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100