KYBE — See who's really behind any company

Company dossier

R.M. SENSEPERU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-26
KYBE ID: HE271140 · HE271140 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameR.M. SENSEPERU TRADING LTD

DRCIP data.gov.cy

RegistrationHE271140

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-07-26

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 41,, Flat 202,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DGOTVET LTDactive PLATINUM TARGET LIMITEDactive P.N FOOD TRUCKactive R.T.O. TECHNOLOGIES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

D & S NEOS SOLUTIONS LTDShared officer / director · 2 share this R.T.O. TECHNOLOGIES LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΡΑΓΑΜΠ ΑΧΜΕΝΤ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΤΣΑΝΤΕΚΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched