DOSSIERS / SEPH LIMITED
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Company dossier

SEPH LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-05
KYBE ID: HE400786 · HE400786 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
SEPH LIMITED
DRCIP data.gov.cy
HE400786
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-05
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 8,, Floor 2, Flat 201,, Δασούπολη, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΥΛΙΑΝΟΣ ΧΑΤΖΗΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΧΑΤΖΗΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100