DOSSIERS / SAREPTO HOLDING LIMITED
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Company dossier

SAREPTO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-27
KYBE ID: HE254170 · HE254170 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

dissolved
SAREPTO HOLDING LIMITED
DRCIP data.gov.cy
HE254170
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-27
DRCIP data.gov.cy
Νίκης, 44,, Floor 2, Flat 202,, Ακρόπολης, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALPCOT RUSSIA LAND FUND LIMITEDdissolvedALTLINK LIMITEDdissolvedANASI HOME OF BEAUTY LTDactiveBLACK DRAGON TATTOO STUDIOactiveCYBENDactiveCYTEMPLAR LIMITEDdissolvedDAYLIMINI HOLDING LIMITEDdissolvedE.H. APS SERVICESactiveE.H. PC SERVICES CARDactiveE.Η. ACTIVE PLUS PC SERVICES LIMITEDdissolvedHSP PROJECT MANAGEMENT LIMITEDdissolvedMAGIC STEEL MANUFACTURING LTDstrike_offNEW LINE DEVELOPMENT LIMITEDdissolvedNILMINI INVESTMENTS LIMITEDdissolvedVIROMAX LΙΜΙΤΕDdissolvedV.V. BESTEST FRIENDS LTDdissolvedWERLAN TRADING LIMITEDdissolvedΜΙΧΑΗΛ ΖΟΡΜΠΑΣ Ι.Ε.Π.Ε.active

Connections

8 links
Shared operator — likely the same administrator
MEGA Logistik GmbHShared officer / director · 2 share thisDAYLIMINI HOLDING LIMITEDShared registered address · 8 share thisALPCOT RUSSIA LAND FUND LIMITEDShared registered address · 8 share thisALTLINK LIMITEDShared registered address · 8 share thisWERLAN TRADING LIMITEDShared registered address · 8 share thisNILMINI INVESTMENTS LIMITEDShared registered address · 8 share thisNEW LINE DEVELOPMENT LIMITEDShared registered address · 8 share thisVIROMAX LΙΜΙΤΕDShared registered address · 8 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
SERGEY ALIKOVdirector—Cyprus registry
SERGEY ALIKOVsecretary—Cyprus registry

Risk signals

0 matched