DOSSIERS / SEPSUN HOLDINGS LTD
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Company dossier

SEPSUN HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-20
KYBE ID: HE319558 · HE319558 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SEPSUN HOLDINGS LTD
DRCIP data.gov.cy
HE319558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-20
DRCIP data.gov.cy
Ομήρου & Αράχοβας,, ALASIA HOUSE, Floor 3,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

473 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSEL LTDactiveACANIAN HOLDINGS LIMITEDactiveA.C. EUROBLINDS ESTATES LIMITEDdissolvedA.C. EUROBLINDS INVESTMENTS LIMITEDdissolvedA. C. EUROBLINDS LTDactiveA CHARALAMBOUS COMMODITIES LTDdissolvedADEH BETHEE LIMITEDdissolvedADEH BETHEE TRADING LIMITEDdissolvedADENIK TRADING CO LIMITEDactiveA.G. MAJESTY RE LTDactiveA. & H. JEWELRY LIMITEDdissolvedALESTOR LIMITEDstrike_offALGETE HOLDINGS LTDdissolvedALISAME HOLDINGS LTDdissolvedALISONIMO HOLDINGS LTDactiveALLWIN HOTEL MANAGEMENT LIMITEDstrike_offALLWIN HOTEL OPERATIONS LIMITEDdissolvedALTERO REAL ESTATE LTDstrike_offAMLAKOM LTDdissolvedANACOSTI ENTERPRISES LTDdissolved

+453 more

Connections

7 links
Shared operator — likely the same administrator
NIKIPOLYS HOLDINGS LTDShared officer / director · 8 share thisM.D. INTEGRATED FACILITY MANAGEMENT CO. LTDShared officer / director · 8 share thisDZ-UNITED EUROPHARMA TRADING CO. LIMITEDShared officer / director · 8 share thisPMI -ICRAFT LTDShared officer / director · 8 share thisUNDIMAND PROPERTIES LIMITEDShared officer / director · 8 share thisDZ UNITED EUROPHARMA LIMITEDShared officer / director · 8 share thisPL-IPROPERTIES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
MOHAMED DELAWAR ALY ALYdirector—Cyprus registry
ΦΩΤΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
FULLSERVE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 473 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100