DOSSIERS / SEIN GROUP LTD
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Company dossier

SEIN GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-04
KYBE ID: HE426254 · HE426254 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
SEIN GROUP LTD
DRCIP data.gov.cy
HE426254
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-04
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 33,, KS TOWER, Floor 3, Flat 10,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ASCALIO LIMITEDactiveDEWIN COMPANY LTDstrike_offDMEL MANAGEMENT LIMITEDactiveELIYA INVESTMENT LTDactiveFASTCYTEL COMMUNICATION LTDstrike_offGSG BAU SERVICE LIMITEDdissolvedH.M.A. NETWORK & TECHNOLOGY LIMITEDdissolvedK.S. LUXURY HOMES LTDstrike_offLINNEMANN LTDactiveMALOVITO DEVELOPERS QUALITY HOMESactiveMALOVITO LIMITEDactiveMEL MANAGING LIMITEDactiveMKFAST CONSULTING LIMITEDactiveMT EXPERTS CONSULTING & DEVELOPMENT LTDdissolvedNADHUB MANAGEMENT LIMITEDactiveNAMADYS LIMITEDdissolvedN.P. PERFORMING EVENTS ART LTDdissolvedO.C.P. REALTY LIMITEDdissolvedPKS - HOMES & LAND REAL ESTATEactivePUREGROWTH LTDactive

+8 more

People with significant control

3 people
NameRoleFromSource
NAZIL INCI TURANdirector—Cyprus registry
WOLFGANG RAFFAEL SEELIGdirector—Cyprus registry
WOLFGANG RAFFAEL SEELIGsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100