DOSSIERS / SEPAS ENTERPRISES LIMITED
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Company dossier

SEPAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-14
KYBE ID: HE148432 · HE148432 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
SEPAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE148432
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-14
DRCIP data.gov.cy
Ρήγα Φεραίου & Γρίβα Διγενή, 2,, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 609,, 3301, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SUPERPROFIT LIMITEDShared registered address · 6 share thisPERIDEO (CYPRUS) LIMITEDShared registered address · 6 share thisTRICLIMI ENTERPRISES LIMITEDShared registered address · 6 share thisBROUSSA TRADING LIMITEDShared registered address · 6 share thisIPSOS TRADING LIMITEDShared registered address · 6 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
NameRoleFromSource
MYKOLA ROZHKO PETROVYCHdirector—Cyprus registry

Risk signals

0 matched