DOSSIERS / S.E.D.MAR. SHAHIN LTD
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Company dossier

S.E.D.MAR. SHAHIN LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-08
KYBE ID: HE435289 · HE435289 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
S.E.D.MAR. SHAHIN LTD
DRCIP data.gov.cy
HE435289
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-08
DRCIP data.gov.cy
Γλάδστωνος, 60,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AGATHE A & L CO LIMITEDdissolvedALICJA ENTERPRISES LIMITEDdissolvedC.M.C. CONSTRUCTION MANAGEMENT CONSULTANTSactiveG.A.M. MAKEWIND SPORTS CYPRUSactiveG.M. ELECTRICAL PLANET LIMITEDstrike_offG. N. ELLINAS CO. LIMITEDstrike_offG.N. ELLINAS ESTATES CO. LIMITEDstrike_offL.T.C. SIARTOS CO LIMITEDdissolvedM. K. & F. GENERAL CONSTRUCTION CO. LIMITEDdissolvedNEW MAIAMI ESTATES LIMITEDstrike_offPOCHANIS & CHARALAMBOUS ALUMINIUM CO. LIMITEDactiveSTUPENDO MENS FASHIONactiveZACHARIOU MARINE LIMITEDdissolvedΕΝΩΣΙΣ ΛΕΩΦΟΡΕΙΩΝ "Η ΕΜΠΙΣΤΟΣΥΝΗ" ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
SEYED SHAHIN SEYEDPOOR MIANDEHYdirector—Cyprus registry
SEYED SHAHIN SEYEDPOOR MIANDEHYsecretary—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