DOSSIERS / SESOULA PROPERTIES LTD
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Company dossier

SESOULA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-26
KYBE ID: HE251600 · HE251600 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

strike_off
SESOULA PROPERTIES LTD
DRCIP data.gov.cy
HE251600
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-26
DRCIP data.gov.cy
Προμηθέως, 1,, ROMAN HOTEL,, 8040, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
CH. G. "ALONI" DEVELOPMENT LIMITEDstrike_offCH.G. (VRYSADHIA) DEVELOPMENT LIMITEDstrike_off"EPECTASIS" CONSTRUCTION LIMITEDstrike_offGLAFKE LIMITEDstrike_offIRIA DEVELOPMENT LIMITEDstrike_off"KREOPAS" DEVELOPING LIMITEDstrike_offMARSAV LIMITEDdissolvedMOORHENCO TRADING LIMITEDdissolved"NIMFI" TOURIST ENTERPRISES LIMITEDstrike_offOLEA ESTATES LIMITEDstrike_off"ORITIS" DEVELOPING LIMITEDstrike_off"PROKRIS" DEVELOPING LIMITEDstrike_off"RAFSA" LIMITEDstrike_offROMAN HOTEL II (PAPHOS)activeROMAN HOTEL (PAPHOS)activeROMAN HOTELS LTDstrike_offSAVRA HOLDINGS LΙΜΙTΕDdissolvedSESOULA DEVELOPMENT LTDdissolvedSESOULA INVESTMENT LTDdissolvedS. RAFTIS GROUP LTDstrike_off

+9 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΜΕΛΙΝΑ ΡΑΦΤΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΡΑΦΤΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAFTIS PROPERTIES LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100