DOSSIERS / SEP RETAIL LIMITED
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Company dossier

SEP RETAIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-05
KYBE ID: HE165017 · HE165017 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
SEP RETAIL LIMITED
DRCIP data.gov.cy
HE165017
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-05
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας - Λεμεσού,, SIAKOLAS BUILDING,, Αθαλάσσα, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
CHRYPOLIS PROPERTIES LTDdissolvedCSC EVLOIMENI LIMNI LIMITEDdissolvedCSC KAFKALLA VIKLIN LIMITEDdissolvedCSC KHARKOMA LIMNI LIMITEDdissolvedERANFIELDS HOLDINGS LIMITEDstrike_offITTL MANAGEMENT LIMITEDdissolvedITTL SPORTS AND LEISURE LIMITEDdissolvedLA CROISENTERIE DELIFRESH LIMITEDdissolvedLALS AIRPORT LANDSIDE DEVELOPMENT LIMITEDdissolvedMARGINA ENTERPRISES CO LIMITEDdissolvedMASNECO PROPERTIES LIMITEDdissolvedNIOLA ESTATES LIMITEDdissolvedNKS ART LIMITEDdissolvedNORA PROPERTIES LIMITEDdissolvedSCANDIA (LARNACA) CO. LIMITEDdissolvedΑΚΙΝΗΤΑ ΛΑΚΚΟΣ ΜΙΚΕΛΛΗ ΛΙΜΙΤΕΔactiveΓΕΡΜΑΡΑΜΑ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100