KYBE — See who's really behind any company

Company dossier

SESINO LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-29
KYBE ID: HE419917 · HE419917 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameSESINO LTD

DRCIP data.gov.cy

RegistrationHE419917

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-03-29

DRCIP data.gov.cy

Registered addressΑπόλλωνος, 7,, Πισσούρι, 4607, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ARGYRIOU CHARALAMPOS SOLUTIONS LTDactive ATLANTIC COMET SHIPPING LIMITEDdissolved B&B TRADING C. LTDactive FEVOO LIMITEDstrike_off FROZENFIRSTCOM LTDactive L.L. TROFONIOS LTDactive REGINO LTDstrike_off THE BRICKCUBE PROPERTY DEVELOPMENT LTDactive

Connections

2 links

Shared operator — likely the same administrator

SCI CIRILShared officer / director · 2 share this REGINO LTDShared 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

3 people

Name	Role	From	Source
ΟΥΑΕΛ ΚΑΣΣΗΣ	director	—	Cyprus registry
ΤΑΟΥΦΙΚ ΚΑΣΣΗΣ	director	—	Cyprus registry
ΤΑΟΥΦΙΚ ΚΑΣΣΗΣ	secretary	—	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