DOSSIERS / SESTA INVESTMENTS LIMITED
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Company dossier

SESTA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-11
KYBE ID: HE385006 · HE385006 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
SESTA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE385006
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-11
DRCIP data.gov.cy
Σάββα Ροτσίδη, 44,, Μάμμαρι, 2679, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALMAR LOGISTICS LIMITEDdissolvedAMAROLONO INVESTMENTS LIMITEDdissolvedAPMG LIMITEDdissolvedCALVERO HOLDINGS LIMITEDdissolvedCASATARA INVESTMENTS LIMITEDdissolvedDELPHI CAPITAL VENTURES LIMITEDdissolvedFRAHA VENTURES LIMITEDdissolvedHALYCON CHEMICALS LIMITEDstrike_offHEBAN ENTERPRISES LIMITEDdissolvedINTERMAR MANAGEMENT LIMITEDdissolvedLEEAD ENGINEERING LIMITEDstrike_offMOREMIA TRADING LIMITEDdissolvedNAPLA TRADING LIMITEDstrike_offOKANETIO INVESTMENTS LIMITEDdissolvedOSIRKINI VENTURES LIMITEDdissolvedOTORNALIO VENTURES LIMITEDdissolvedPAZOIL TRADE LIMITEDstrike_offPIARTECH CONSULTING LIMITEDdissolvedSTAKO ENTERPRISES LIMITEDdissolvedSTRANUS ENGINEERING LIMITEDdissolved

+6 more

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100