DOSSIERS / SEFORO LIMITED
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Company dossier

SEFORO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-16
KYBE ID: HE264148 · HE264148 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SEFORO LIMITED
DRCIP data.gov.cy
HE264148
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-16
DRCIP data.gov.cy
Αμαζονίου, 6Α,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PIRKL TRADING LIMITEDShared officer / director · 3 share thisPIRKL CONSTRUCTION AND DEVELOPMENT LIMITEDShared officer / director · 3 share thisBLAIRWOOD LIMITEDShared officer / director · 3 share thisCENDAN HOLDINGS LIMITEDShared officer / director · 3 share thisPIRKL DEVELOPMENT LTDShared registered address · 4 share thisPIRKL CONSTRUCTION AND DEVELOPMENT LIMITEDShared registered address · 4 share thisPIRKL MANAGEMENT LTDShared registered address · 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
MAXIM ULITSKIYdirector—Cyprus registry
ΜΑΞΙΜ ΟΥΛΙΤΣΚΙΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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