DOSSIERS / SESCO HOLDINGS LTD
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Company dossier

SESCO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-24
KYBE ID: HE390210 · HE390210 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SESCO HOLDINGS LTD
DRCIP data.gov.cy
HE390210
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-24
DRCIP data.gov.cy
John Kenendy,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TAHS CAPITAL HOLDINGS LTDShared officer / director · 7 share thisSTA HOLDINGS LTDShared officer / director · 7 share thisLIGHTBLUSH INVESTMENTS LTDShared officer / director · 7 share thisROYAL CEMENT TRADING LTDShared officer / director · 7 share thisSESCO INVESTMENTS LTDShared officer / director · 7 share thisSESCOTRADE HOLDINGS LTDShared officer / director · 7 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
NameRoleFromSource
AMR GADdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100