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Company dossier

SEA INTERNATIONAL ACCOUNTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-19
KYBE ID: HE368474 · HE368474 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameSEA INTERNATIONAL ACCOUNTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE368474

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-04-19

DRCIP data.gov.cy

Registered addressΒασιλέως Κωνσταντίνου, 89,, ROYAL BUSINESS CENTER, Flat 202,, 8021, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.A.M.D. LTDstrike_off AMINIAZO TRADING LIMITEDstrike_off A & M PETROU ENTERPRISES LTDstrike_off C.G.P. MEDI-CARE DIAGNOSTICS LTDactive CURRENCY SOLUTIONS GLOBAL LIMITEDactive HUBRISCO LTDdissolved ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΜΑΡΙΛΕΝΑ ΔΗΜΗΤΡΙΟΥ ΠΙΚΡΑΜΕΝΟΥdissolved ΠΑΠΑΔΟΠΟΥΛΟΥ ΚΩΝΣΤΑΝΤΙΝΑ Ι.Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

HUBRISCO LTDShared registered address · 3 share this A & M PETROU ENTERPRISES LTDShared registered address · 3 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
ΣΩΤΟΣ ΑΓΑΘΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΣΩΤΟΣ ΑΓΑΘΑΓΓΕΛΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched