DOSSIERS / SEDUISANT LIMITED
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Company dossier

SEDUISANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-03
KYBE ID: HE198342 · HE198342 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
SEDUISANT LIMITED
DRCIP data.gov.cy
HE198342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-03
DRCIP data.gov.cy
Ομήρου, 4Α,, Flat 2,, Λατσιά, 2230, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
DELUSION UNISEX BOUTIQUEShared officer / director · 4 share thisCIFRIX FORESTIER 2007 SRLShared officer / director · 4 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΤΗΤΩΝ ΠΕΡΙΟΧΗΣ ΤΡΟΟΔΟΥΣ ΛΤΔShared officer / director · 4 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

2 people
NameRoleFromSource
ΦΡΙΞΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΗΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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