DOSSIERS / SEDEN A. K. DEVELOPMENT LTD
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SEDEN A. K. DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-12
KYBE ID: HE458742 · HE458742 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
SEDEN A. K. DEVELOPMENT LTD
DRCIP data.gov.cy
HE458742
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-12
DRCIP data.gov.cy
Ευρώπης, 8,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ACCENT VENTURES LTDdissolvedARINOMARIO LIMITEDactiveBISHOPGATE CAPITAL GROWTH LIMITEDdissolvedBRINGSHOW CONCEPT LTDstrike_offBRISTALIA TRADING LIMITEDdissolvedCASSON INVESTMENTS LIMITEDdissolvedENTERCORP LIMITEDactiveEXCELLCO DISTRIBUTORS LIMITEDactiveFRANCOMA TRADING LIMITEDdissolvedGABA ESTABLISHMENT LIMITEDdissolvedGUANA HOLDINGS LIMITEDdissolvedI.C. INTERNATIONAL CONTRACTORS SOLUTION LIMITEDdissolvedJ.P. BEAUTY LIFE LIMITEDdissolvedKLINIVO ESTABLISHMENT LIMITEDdissolvedKONERCO ENTERPRISES LIMITEDdissolvedLALONITANA INVESTMENTS LIMITEDstrike_offLALVIA HOLDINGS LIMITEDdissolvedLESTEL TRADING LIMITEDactiveMANOX VENTURES LIMITEDdissolvedMARAVIO INVESTMENTS LTDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
SULTAN ABDELHAMID RIZEQ SHADIDdirector—Cyprus registry
SULTAN ABDELHAMID RIZEQ SHADIDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100