DOSSIERS / SEPOLIA TRADING CO. LIMITED
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Company dossier

SEPOLIA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-20
KYBE ID: HE73791 · HE73791 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SEPOLIA TRADING CO. LIMITED
DRCIP data.gov.cy
HE73791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-20
DRCIP data.gov.cy
Ομονοίας, 72,, EVAGORAS BUILDING, Flat 102,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ADLERA TRADING LIMITEDdissolvedAFRITOOL (PTY) LIMITEDactiveANICOM TRADING LIMITEDdissolvedAREMCO CONSULTANTS LIMITEDdissolvedARIONA CONSULTANCY CO. LIMITEDdissolvedBALTONA MANAGEMENT LIMITEDdissolvedCORUS MANAGEMENT LIMITEDdissolvedD.V.S. AGENCIESactiveFEMANORA GENERAL TRADING LIMITEDdissolvedFRONTON INVESTMENTS LIMITEDdissolvedINFINAERO TECHNICAL SOLUTIONS LTDactiveJUNGLAIR INVESTMENTS LIMITEDdissolvedMENDIT TRADING LIMITEDdissolvedNEWBERG INVESTMENTS LIMITEDdissolvedNILVANGE ENTERPRISES LIMITEDdissolvedP & ADEL GENERAL TRADINGactivePARISCOT MANAGEMENT LIMITEDdissolvedREDBRO INDUSTRIES LIMITEDdissolvedRESEARCH AND EDUCATION OF SOCIAL EMPOWERMENT AND TRANSFORMATION - RESET LTDactiveSAPRO FOODS LIMITEDdissolved

+15 more

Connections

6 links
Shared operator — likely the same administrator
CORUS MANAGEMENT LIMITEDShared registered address · 7 share thisSHERWIN TRADING LIMITEDShared registered address · 7 share thisNEWBERG INVESTMENTS LIMITEDShared registered address · 7 share thisMENDIT TRADING LIMITEDShared registered address · 7 share thisANICOM TRADING LIMITEDShared registered address · 7 share thisPARISCOT MANAGEMENT LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
EVGENIE ZINTCHENKOdirector—Cyprus registry
GAINFIELD SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100