KYBE — See who's really behind any company

Company dossier

SEPICO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-04
KYBE ID: HE433853 · HE433853 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameSEPICO ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE433853

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-05-04

DRCIP data.gov.cy

Registered addressΓεωργίου Χριστοφόρου, 7,, Flat 2,, Στρόβολος, 2012, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ELECTRONIC MAINTENANCE SECURITY (EMS) LTDstrike_off SEPICO TRADING LTDactive

Connections

2 links

Shared operator — likely the same administrator

ELECTRONIC MAINTENANCE SERVICES (EMS) LIMITEDShared officer / director · 3 share this ΑΚΙΝΗΤΑ Α.Ι. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared 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
ΕΦΗ ΠΟΛΥΔΩΡΟΥ	director	—	Cyprus registry
ΗΡΩ ΠΟΛΥΔΩΡΟΥ	director	—	Cyprus registry
ΗΡΩ ΠΟΛΥΔΩΡΟΥ	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