DOSSIERS / SEPAGA E.M.I. LIMITED
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Company dossier

SEPAGA E.M.I. LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-25
KYBE ID: HE347331 · HE347331 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
SEPAGA E.M.I. LIMITED
DRCIP data.gov.cy
HE347331
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-25
DRCIP data.gov.cy
Στασικράτους, 29,, SAMICO BUILDING, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

333 HOLDINGS LTDstrike_offAGUA RAY LIMITEDdissolvedALNILAN TRADING LIMITEDdissolvedALTIMORO CONSULTANTS LIMITEDdissolvedBAUZIP LIMITEDdissolvedBERTOCO HOLDINGS LTDdissolvedBG - FASHION HOLDING LIMITEDdissolvedBITHYNIA CONSULTANTS LIMITEDdissolvedBRIGHT REAL EQUIPMENT PARTNERS LTDstrike_offCERNNUNOS LIMITEDdissolvedCOSAVOP CONSULTANTS LIMITEDdissolvedCREATION - C LTDdissolvedCRUENTUS TRADING LIMITEDdissolvedCWB GREEN ENERGY GROUP LTDdissolvedDAROVZO TRADING LIMITEDdissolvedDE ARK PREMIUM TRADING CORP. LTDstrike_offDE EVEREST CAPITAL INVESTMENT (CYPRUS) LTDstrike_offDERVENI TRADING LIMITEDdissolvedDIMAI TRADING LIMITEDdissolvedDOULCH LTDdissolved

+78 more

Connections

16 links
Shared operator — likely the same administrator
L.T. SMART PROPERTIES LIMITEDShared officer / director · 2 share thisSEPAGAShared web domain · 2 share thisSEPAGAShared mail server · 2 share thisASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTDShared officer / director · 7 share thisKYGON MARKETING LIMITEDShared officer / director · 7 share thisSVOOM TECHNOLOGIES LIMITEDShared officer / director · 7 share thisCEDRO SYSTEMS LIMITEDShared officer / director · 7 share thisFINAXI GROUP LIMITEDShared officer / director · 7 share thisC.E.C.K .LTDShared officer / director · 7 share thisΤΥΡΟΚΟΜΕΙΟΝ ΑΔΕΛΦΟΙ ΠΑΝΤΖΙΑΡΟΥShared officer / director · 8 share thisORAN ESTATES LTDShared officer / director · 8 share thisTHE INVESTBOOKShared officer / director · 8 share thisECOBITES LTDShared officer / director · 8 share thisΦΑΡΜΑ ΑΔΕΛΦΟΙ Π.Σ.Χ.Α. ΠΑΝΤΖΙΑΡΟΥShared officer / director · 8 share thisΣΑΧΠ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE347331/network.

People with significant control

6 people
NameRoleFromSource
ROY CHALHOUBdirector—Cyprus registry
ΑΛΕΞΗΣ ΠΑΝΤΖΙΑΡΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΟΝΤΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΤΣΕΛΕΠΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΟΝΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100