DOSSIERS / SITSEVNI ASSET MANAGEMENT LTD
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Company dossier

SITSEVNI ASSET MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-25
KYBE ID: HE447453 · HE447453 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
SITSEVNI ASSET MANAGEMENT LTD
DRCIP data.gov.cy
HE447453
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-25
DRCIP data.gov.cy
Νίκου Παττίχη, 59,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
LOUIS LEROGNONdirector—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