KYBE — See who's really behind any company

Company dossier

SESOL LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-04
KYBE ID: HE421155 · HE421155 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameSESOL LTD

DRCIP data.gov.cy

RegistrationHE421155

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-05-04

DRCIP data.gov.cy

Registered addressΚρίνων, 3Α,, 3110, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A. KOZAKOS & SON (ENTERPRISES) LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

TH. CONSTANTINIDES JEWELLERY LTDShared officer / director · 3 share this A.S.M. (CONSULTANCY SERVICES AND INSURANCE AGENTS) LTDShared officer / director · 3 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
FREDRIK KNUTSSON	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100