KYBE — See who's really behind any company

Company dossier

SEBLA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-15
KYBE ID: HE376219 · HE376219 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSEBLA INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE376219

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-11-15

DRCIP data.gov.cy

Registered addressΕτεοκλή, 1Α,, Λακατάμια, 2326, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

N.P. CYPRUS TOMATIS CENTER LIMITEDShared officer / director · 2 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
ΧΡΥΣΤΑΛΛΑ ΠΑΦΙΤΟΥ	director	—	Cyprus registry
ΝΑΤΑΛΥ ΠΑΥΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100