DOSSIERS / SEPOS CAR CARE LIMITED
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Company dossier

SEPOS CAR CARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-06
KYBE ID: HE272995 · HE272995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
SEPOS CAR CARE LIMITED
DRCIP data.gov.cy
HE272995
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-06
DRCIP data.gov.cy
Αγίου Ιωάννη Χρυσοστόμου, 26,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΕΠΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΕΠΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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