DOSSIERS / S.E. FOOD COMPLEX LIMITED
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Company dossier

S.E. FOOD COMPLEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-02
KYBE ID: HE149030 · HE149030 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
S.E. FOOD COMPLEX LIMITED
DRCIP data.gov.cy
HE149030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 213,, MAXIMOS PLAZA, TOWER 1, Floor 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANDREAS THOMA LLCactiveAPHENTRICA MARINE SERVICES LIMITEDstrike_offARIS A REALLY INSPIRING STORYactiveBDSIGNED CONSULTING CYPRUS LIMITEDdissolvedBRENDASTAR INVESTMENTS LIMITEDdissolvedBT SOLUTIONS LIMITEDdissolvedCEMNET TRADING LIMITEDdissolvedCLASH OF 10 LIMITEDdissolvedGCI TRADING LIMITEDdissolvedGELSACO LIMITEDdissolvedHUAZAN HOLDING LIMITEDdissolvedJOLADEX TRADING LIMITEDstrike_offKNUTELAKE HOLDINGS LIMITEDdissolvedKOSAVA TRADING LIMITEDdissolvedPIERIDES HOLDINGS PLCstrike_offR + M RESSOURCEN + MANAGEMENT GMBHdissolvedT.T.C.E. TECHNICAL TIRE CONSULTING LIMITEDdissolvedVARUN CYPRUS LIMITEDdissolvedYEMSTEK HOLDINGS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
SANDRA CHRISTA EBERHARDTdirector—Cyprus registry
EXCEL-SERVE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100