DOSSIERS / SEBCO LIMITED
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Company dossier

SEBCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-08
KYBE ID: HE171934 · HE171934 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SEBCO LIMITED
DRCIP data.gov.cy
HE171934
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-08
DRCIP data.gov.cy
Κέρκυρας, 4,, Flat 1,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G F C LIMITEDShared registered address · 3 share thisSABINCO INVESTMENTS LIMITEDShared registered address · 3 share thisRADIANT INDUSTRIES (OVERSEAS) LIMITEDShared officer / director · 7 share thisINMA FRANCEShared officer / director · 7 share thisG F C LIMITEDShared officer / director · 7 share thisMETITO UNIVERSAL LIMITEDShared officer / director · 7 share thisARAD LIMITEDShared officer / director · 7 share thisTECHMASTER ENGINEERING LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
GAYANEH DER AVEDISSIANdirector—Cyprus registry
SEBOUH DER AVEDISSIANdirector—Cyprus registry
SEBOUH DER AVEDISSIANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100