DOSSIERS / SEOPULT LTD
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Company dossier

SEOPULT LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-26
KYBE ID: HE287686 · HE287686 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SEOPULT LTD
DRCIP data.gov.cy
HE287686
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-26
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 17,, PISSAS BUILDING, Flat 501,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total

Connections

12 links

People with significant control

3 people
NameRoleFromSource
IGOR ARTEMENKOdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΠΡΟΔΡΟΜΟΥdirectorCyprus registry
NOTARIUS SECRETARIAL LTDsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100