DOSSIERS / SESOULA DEVELOPMENT LTD
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Company dossier

SESOULA DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-29
KYBE ID: HE251723 · HE251723 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
SESOULA DEVELOPMENT LTD
DRCIP data.gov.cy
HE251723
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-29
DRCIP data.gov.cy
Προμηθέως, 1,, ROMAN HOTEL,, Κ. Πάφος, 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 INVESTMENT LTDdissolvedSESOULA PROPERTIES LTDstrike_offS. RAFTIS GROUP LTDstrike_off

+9 more

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΡΑΦΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

3 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 (S.S.R. DEVELOPMENTS LTD · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100